ADENZA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADENZA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADENZA LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04015697. The accounts status is FULL and accounts are next due on 30/09/2024.
ADENZA LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04015697. The accounts status is FULL and accounts are next due on 30/09/2024.
ADENZA LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Previous trading names include:
CALYPSO TECHNOLOGY LIMITED (until 19/01/2023)
CALYPSO TECHNOLOGY LIMITED (until 19/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRENDA LEE HOFFMAN | Jun 1963 | Canadian | Director | 2024-01-19 | CURRENT |
MR LAURENT GEORGES OMER JACQUEMIN | Nov 1961 | French | Director | 2024-01-19 | CURRENT |
ERIKA MOORE | Jun 1977 | American | Director | 2024-01-19 | CURRENT |
MR TAL COHEN | Jul 1972 | American | Director | 2024-01-19 | CURRENT |
MR SHALINDER SINGH | Jan 1986 | British | Director | 2024-01-19 | CURRENT |
MR PASCAL RAOUL ROBERT XATART | Jun 1967 | French | Director | 2016-06-07 UNTIL 2017-08-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
CHARLES MARSTON | Sep 1949 | American | Director | 2000-06-12 UNTIL 2016-06-07 | RESIGNED |
MS HELENE ATHENA KOUTSOUDAKIS | Mar 1979 | British | Director | 2019-07-30 UNTIL 2024-01-19 | RESIGNED |
JONATHAN DOTY WALSH | Oct 1975 | American | Director | 2016-06-07 UNTIL 2021-08-31 | RESIGNED |
MS THERESA HESS JENNINGS | Jun 1961 | American | Director | 2016-06-07 UNTIL 2017-08-03 | RESIGNED |
JOSHUA GELLER | Jan 1980 | American | Director | 2021-08-30 UNTIL 2024-01-19 | RESIGNED |
KISHORE BOPARDIKAR | American | Secretary | 2000-06-12 UNTIL 2016-06-07 | RESIGNED | |
KELYN BRANNON-AHN | Nov 1958 | American | Director | 2007-10-10 UNTIL 2008-04-18 | RESIGNED |
ANDREW COLL | Jul 1970 | British | Director | 2017-08-03 UNTIL 2019-03-27 | RESIGNED |
KISHORE BOPARDIKAR | American | Director | 2000-06-12 UNTIL 2016-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calypso Group Uk Limited | 2018-03-28 - 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-07 | 31-12-2022 | 1,890,205 Cash 58,941,424 equity |