ADGISTICS LIMITED

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

This company is commonly known as Adgistics Limited. The company was founded 26 years ago and was given the registration number 03859657. The firm's registered office is in LONDON. You can find them at 6th Floor, Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	ADGISTICS LIMITED
Company Number	:	03859657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
179 Ashburton Triangle, Drayton Park, London, England, N5 1GD	Director	01 November 2021	Active
21, Herondale Avenue, London, England, SW18 3JN	Director	04 January 2016	Active
Goldenfields House, 53d Chiltley Lane, Liphook, England, GU30 7HJ	Director	01 November 2021	Active
Hillside House Clarendon Road, Alderbury, Salisbury, SP5 3AS	Director	12 October 1999	Active
Dorset Works, 34 Rita Road, London, England, SW8 1JU	Director	10 October 2017	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Director	30 June 2023	Active
2 Oak Village, London, NW5 4QR	Director	12 October 1999	Active
Flat 2 Hadrian Court, 27 Breakspears Road, London, England, SE4 1XP	Secretary	10 October 2017	Active
33 Gilkes Crescent, Dulwich, London, SE21 7BP	Secretary	12 October 1999	Active
80 West Avenue, Pinner, HA5 5BX	Secretary	31 October 2007	Active
73 Woodlands Road, Surbiton, KT6 6PW	Secretary	20 March 2001	Active
Flat 2 Hadrian Court, 27 Breakspears Road, London, England, SE4 1XP	Director	10 October 2017	Active
Flat A, 9 Cadogan Square, London, SW1	Director	24 July 2003	Active
Stone House, The Street, Kersey, IP7 6DY	Director	27 September 2006	Active
74 Gordon Road, Ealing, London, W5 2AR	Director	03 October 2001	Active
49, Worple Road, London, United Kingdom, SW19 4LA	Director	12 October 1999	Active
9 Baronsmead Road, Barnes, London, SW13 9RR	Director	24 April 2002	Active
2 Blue Post Cottages, Belsteads Farm Lane Little Waltham, Chelmsford, CM3 3PY	Director	30 April 2007	Active
11, Stephenson Walk, Stotfold, Hitchin, England, SG5 4GB	Director	12 April 2010	Active
61 Pelhams Walk, Esher, KT10 8QA	Director	07 July 2000	Active
30 Doddington Grove, London, SE17 3TT	Director	24 April 2002	Active
13 Elm Court, Royal Oak Yard, London, SE1 3TP	Director	10 November 2006	Active
11 Carbis Close, The Green, Chingford, E4 7HW	Director	04 February 2003	Active
80 West Avenue, Pinner, HA5 5BX	Director	18 September 2008	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Director	14 January 2010	Active
155 Nightingale Lane, London, SW12 8NQ	Director	24 July 2003	Active
28 Charman Road, Redhill, RH1 6AG	Director	28 October 2004	Active
5, Waldo Road, London, England, NW10 6AU	Director	10 January 2000	Active
73 Woodlands Road, Surbiton, KT6 6PW	Director	20 March 2001	Active
2 Latton Close, Esher, KT10 8PX	Director	23 July 2004	Active
3, Woodville Road, London, England, W5 2SE	Director	12 October 1999	Active
5 Brands Hatch Cottages, Gallows Wood, Fawkham, DA3 8NE	Director	25 August 2000	Active

People with Significant Control

Papirfly Limited
Notified on	:	20 June 2024
Status	:	Active
Country of residence	:	England
Address	:	36-38, Cornhill, London, England, EC3V 3NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tempus Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement