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Adelphi Digital Consulting Group Ltd, RH10 1BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADELPHI DIGITAL CONSULTING GROUP LTD

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

This company is commonly known as Adelphi Digital Consulting Group Ltd. The company was founded 9 years ago and was given the registration number 09802131. The firm's registered office is in CRAWLEY. You can find them at Origin Two, 106 High Street, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADELPHI DIGITAL CONSULTING GROUP LTD
Company Number:09802131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Grange Court, 1 Grange Court, Hill Road, Kemerton, England, GL20 7JJ

Secretary01 November 2018Active
1 Grange Court, 1 Grange Court, Hill Road, Kemerton, England, GL20 7JJ

Director16 September 2019Active
1 Grange Court, 1 Grange Court, Hill Road, Kemerton, England, GL20 7JJ

Director30 September 2015Active
1 Grange Court, 1 Grange Court, Hill Road, Kemerton, England, GL20 7JJ

Director30 September 2015Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Secretary28 February 2017Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF

Secretary06 October 2015Active
Blk 26c, Blk 26c Jalan Membina, #20-176, Singapore, Singapore,

Secretary02 October 2017Active
9, Tan Quee Lan Street, 05-07 Tan Quee Lan Suites, Singapore, Singapore,

Director19 May 2016Active
38/185, Campbell Street, Surry Hills, Australia,

Director19 May 2016Active
6, Sprent St, Narrabundah, Australia,

Director19 May 2016Active
Blk 26c, Jalan Membina, #20-176, Singapore, Singapore,

Director29 May 2016Active
46, Whittell Gardens, London, England, SE26 4LN

Director01 December 2017Active

People with Significant Control

Mrs Margaret Ann Manning
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:1 Grange Court, 1 Grange Court, Kemerton, England, GL20 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Mark Usher
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:1 Grange Court, 1 Grange Court, Kemerton, England, GL20 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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