ADREGIS LTD

Profile ADREGIS LTD

Actual on 01.07.2021
Company name
ADREGIS LTD
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Company number
10490867
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 2016
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
85600 - Educational support services
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Registered office address
REDHEUGH HOUSE, THORNABY PLACE, STOCKTON ON TEES, TEESDALE SOUTH, TS17 6SG
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PSC and Officers ADREGIS LTD

Officers

(as of 22.09.2020)

ATKINSON, Marc Ian
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Fusion Hive Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
CALVERT, Stephen Paul
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Fusion Hive Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
ATKINSON, Marc Ian
Status: Not active
Appointed on: Tuesday, 22 November 2016
Resigned on: Monday, 09 December 2019
Correspondence address: Fusion Hive Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Christopher Robert
Status: Not active
Appointed on: Monday, 06 March 2017
Resigned on: Monday, 12 August 2019
Correspondence address: Fusion Hive Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Christopher Robert
Status: Not active
Appointed on: Monday, 09 December 2019
Resigned on: Thursday, 12 December 2019
Correspondence address: Fusion Hive Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Marc Ian Atkinson
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: Fusion Hive Stockton On Tees, United Kingdom
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Paul Calvert
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: Fusion Hive Stockton On Tees, United Kingdom
Nationality: British
Date of birth: March 1979
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

Mr Stephen Paul Calvert
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: Redheugh House Teesdale South, Stockton On Tees
Nationality: British
Date of birth: March 1979
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