ADOLTIS LIMITED — 04984713, Nottingham , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	ADOLTIS LIMITED copy copied
Company number	04984713 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 December 2003 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 04 December 2024 due by Tuesday, 17 December 2024 Last statement dated Monday, 04 December 2023
Nature of business (SIC)	61100 - Wired telecommunications activities 62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities copy copied
Registered office address	WHITELEY MILL OFFICES NOTTINGHAM ROAD, STAPLEFORD, ENGLAND, NOTTINGHAM, NG9 8AD copy copied

Officers

(as of 14.08.2022)

TISSINGTON, Derek

Status:	Active
Appointed on:	Tuesday, 13 January 2004
Correspondence address:	10 Ireland Avenue, Beeston, Nottingham, United Kingdom, NG9 1JD
Role:	Secretary

TISSINGTON, Derek

Status:	Active
Appointed on:	Tuesday, 13 January 2004
Correspondence address:	10 Ireland Avenue, Beeston, Nottingham, United Kingdom, NG9 1JD
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	It Consultant
Country of residence:	England

TISSINGTON, Colin

Status:	Not active
Appointed on:	Tuesday, 13 January 2004
Resigned on:	Saturday, 11 February 2017
Correspondence address:	10 Ireland Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1JD
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	It Consultant
Country of residence:	England

@UKPLC CLIENT DIRECTOR LTD

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Tuesday, 13 January 2004
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Director

@UKPLC CLIENT SECRETARY LTD

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Tuesday, 13 January 2004
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Derek Tissington

Status:	Active
Notified on:	Sunday, 04 December 2016
Correspondence address:	Whiteley Mill Nottingham Road, Stapleford, Nottingham, England, NG9 8AD
Nationality:	British
Date of birth:	September 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent