ADC FINANCIAL LTD

Profile ADC FINANCIAL LTD

Actual on 01.08.2021
Company name
ADC FINANCIAL LTD
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Company number
06203719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
SQUIRRELS DREY, 12 WOODFIELD ROAD, HERTS, UNITED KINGDOM, OLD STEVENAGE, SG1 4BP
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PSC and Officers ADC FINANCIAL LTD

Officers

(as of 20.09.2020)

DE COURCY, Amanda Jayne
Status: Active
Appointed on: Sunday, 15 July 2007
Correspondence address: Squirrels Drey 12 Woodfield Road, Stevenage, United Kingdom, Hertfordshire, SG1 4BP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Consultant
Country of residence: England
WHARTON, Karen Jane
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Thursday, 22 April 2010
Correspondence address: Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS
Nationality: British
Role: Secretary
DE COURCY, John Anthony
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Tuesday, 05 April 2011
Correspondence address: 12 Woodfield Road, Stevenage, Hertfordshire, SG1 4BP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Consultant
Country of residence: England
ACCOUNTS UNLOCKED LLP
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Tuesday, 25 September 2012
Correspondence address: Repton Manor Repton Avenue, Ashford, United Kingdom, Kent, TN23 3GP
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06203719
WHARTON, Karen Jane
Status: Not active
Appointed on: Sunday, 15 July 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Philip James
Status: Not active
Appointed on: Sunday, 15 July 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Gosmore Hill, Gosmore, Hitchin, Hertfordshire, SG4 7QS
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr John Anthony De Courcy
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: Squirrels Drey 12 Old Stevenage, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Jayne De Courcy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Squirrels Drey Old Stevenage, United Kingdom, Hertfordshire
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent