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ADISYS CONSULTING LTD

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

This company is commonly known as Adisys Consulting Ltd. The company was founded 16 years ago and was given the registration number 06408918. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADISYS CONSULTING LTD
Company Number:06408918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Elmwood Avenue, Borehamwood, England, WD6 1SY

Secretary07 September 2010Active
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Director25 October 2007Active
3, Elmwood Avenue, Borehamwood, England, WD6 1SY

Director06 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2007Active

People with Significant Control

Mr Ganeshraja Mysore Ramu
Notified on:12 June 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-27Officers

Change person director company with change date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-03Resolution

Resolution.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-03-13Address

Change registered office address company with date old address new address.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Appoint person director company with name date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-10-02Address

Change registered office address company with date old address new address.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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