ADESTRA LIMITED - LONDON


Company Profile Company Filings

Overview

ADESTRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADESTRA LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267378. The accounts status is FULL and accounts are next due on 30/09/2024.

ADESTRA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN T MCDONALD Jul 1963 American Director 2018-12-12 CURRENT
MR MATTHEW HARNDEN SMITH Nov 1974 American Director 2024-03-12 CURRENT
MR DAVID MENDELSOHN May 1945 British Director 2004-10-22 UNTIL 2006-08-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-22 RESIGNED
MR KIN GILL May 1967 American Director 2022-10-11 UNTIL 2023-09-30 RESIGNED
MR THOMAS KNOWLES Secretary 2015-12-23 UNTIL 2018-12-12 RESIGNED
MR DAVID MENDELSOHN May 1945 British Secretary 2004-10-22 UNTIL 2006-08-31 RESIGNED
NICHOLAS MARTIN DOBBS British Secretary 2006-08-31 UNTIL 2009-06-30 RESIGNED
MR STEPHEN DANIEL PETER KEMISH Aug 1976 British Director 2008-03-01 UNTIL 2009-10-02 RESIGNED
MR HENRY SMITH May 1976 British Director 2014-10-16 UNTIL 2018-12-12 RESIGNED
MR BRADLEY SHORE May 1975 English Director 2016-12-01 UNTIL 2018-12-12 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2016-02-26 UNTIL 2018-12-12 RESIGNED
MR JAMES MCLELLAND AUSTIN Nov 1969 British Director 2016-01-06 UNTIL 2018-12-12 RESIGNED
MR MATTHEW MCGOWAN Aug 1976 American Director 2016-03-01 UNTIL 2018-12-12 RESIGNED
THOMAS EDWARD KNOWLES Oct 1974 British Director 2004-10-22 UNTIL 2016-01-06 RESIGNED
HENRY HYDER-SMITH Sep 1976 British Director 2004-10-22 UNTIL 2018-12-12 RESIGNED
STEPHEN GUY DENNER Feb 1975 British Director 2004-10-22 UNTIL 2018-12-12 RESIGNED
MR CARL ANTHONY CHAMBERS Jul 1982 British Director 2014-04-01 UNTIL 2018-12-12 RESIGNED
MR ALEXANDER MARCUS BRONIMANN Dec 1967 British Director 2010-05-01 UNTIL 2016-09-15 RESIGNED
MR LAWRENCE GUILD ANDERSON Aug 1946 British Director 2008-04-01 UNTIL 2012-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-22 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upland Software Uk Limited 2018-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2016-04-06 - 2018-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PJ CAPITAL HOLDINGS LIMITED MARLOW UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 18,199,749 equity
ACCOUNTS - Final Accounts 2022-11-03 31-12-2021 89,194 Cash 16,126,431 equity

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