RUSSELL ADAMS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
RUSSELL ADAMS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
RUSSELL ADAMS LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127544. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUSSELL ADAMS LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127544. The accounts status is SMALL and accounts are next due on 30/09/2024.
RUSSELL ADAMS LIMITED - SOLIHULL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD PLISCO | Oct 1982 | American | Director | 2023-10-02 | CURRENT |
| MR YANG LU | Oct 1990 | American | Director | 2023-10-02 | CURRENT |
| MR NORMAN WILLIAM HAPP | Sep 1970 | American | Director | 2023-10-02 | CURRENT |
| MR STEPHEN WILLIAM RUSSELL | Feb 1962 | British | Director | RESIGNED | |
| MR STEPHEN ADAMS | Jun 1964 | British | Director | RESIGNED | |
| JULIAN NICOLAS STOURTON | British | Secretary | 2011-09-29 UNTIL 2023-10-02 | RESIGNED | |
| MR STEPHEN ADAMS | Jun 1964 | British | Secretary | RESIGNED | |
| JULIAN NICOLAS STOURTON | Sep 1955 | British | Director | 2011-07-29 UNTIL 2023-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Georgios Koukis | 2019-06-19 - 2023-10-02 | 8/1946 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rusada Sa | 2016-04-06 - 2019-06-19 | Vevey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RUSSELL_ADAMS_LIMITED - Accounts | 2023-06-13 | 31-12-2022 | £6,850 Cash £-941,239 equity |
| RUSSELL_ADAMS_LIMITED - Accounts | 2022-06-02 | 31-12-2021 | £15,240 Cash £-1,152,754 equity |
| RUSSELL_ADAMS_LTD - Accounts | 2021-05-28 | 31-12-2020 | £20,889 Cash £-1,326,994 equity |
| Abbreviated Company Accounts - RUSSELL ADAMS LIMITED | 2014-08-05 | 31-12-2013 | £3,552 Cash £68,242 equity |