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Russell Adams Limited, B90 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSSELL ADAMS LIMITED

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

This company is commonly known as Russell Adams Limited. The company was founded 37 years ago and was given the registration number 02127544. The firm's registered office is in SOLIHULL. You can find them at Drayton Court, Drayton Road, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RUSSELL ADAMS LIMITED
Company Number:02127544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director02 October 2023Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director02 October 2023Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director02 October 2023Active
Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom, B90 4NG

Secretary-Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Secretary29 September 2011Active
Drayton Court, Drayton Road, Solihull, B90 4NG

Director-Active
Room 301 Building 12, Dubai Internet City, Dubai, Yae,

Director-Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director29 July 2011Active

People with Significant Control

Mr Georgios Koukis
Notified on:19 June 2019
Status:Active
Date of birth:August 1946
Nationality:Greek
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rusada Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Avenue De Credeilles 1, Ch-1800, Vevey, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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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