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 - LONDON

This company is listed in the following categories:
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)

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

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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

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