ADB (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adb (uk) Limited. The company was founded 17 years ago and was given the registration number 06226620. The firm's registered office is in LONDON. You can find them at 2 Angel Square, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	ADB (UK) LIMITED
Company Number	:	06226620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	2 Angel Square, London, England, EC1V 1NY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA	Director	28 August 2019	Active
39, St. Vincent Place, Glasgow, Scotland, G1 2ER	Director	01 August 2021	Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR	Secretary	25 April 2007	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	25 April 2007	Active
2, Angel Square, London, England, EC1V 1NY	Director	28 August 2019	Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR	Director	01 October 2013	Active
23 Lower Immage Road, Harolds Cross, Dublin,	Director	25 April 2007	Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR	Director	25 April 2007	Active
Nadabergstubben 21c, 4315 Sandnes, Norway,	Director	25 April 2007	Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR	Director	01 October 2013	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	25 April 2007	Active

People with Significant Control

Elcom Systems Limited
Notified on	:	28 August 2019
Status	:	Active
Country of residence	:	England
Address	:	2, Angel Square, London, England, EC1V 1NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr David Marley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	2, Angel Square, London, England, EC1V 1NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ADB (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement