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.
| 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 | : |
|
| Registered Address | : | Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 02 October 2023 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 02 October 2023 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 02 October 2023 | Active |
| Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom, B90 4NG | Secretary | - | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 29 September 2011 | Active |
| 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 | Director | 29 July 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Officers | Change person secretary company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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