ADELPHI DIGITAL CONSULTING GROUP LTD - KEMERTON
Company Profile | Company Filings |
Overview
ADELPHI DIGITAL CONSULTING GROUP LTD is a Private Limited Company from KEMERTON ENGLAND and has the status: Active.
ADELPHI DIGITAL CONSULTING GROUP LTD was incorporated 8 years ago on 30/09/2015 and has the registered number: 09802131. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ADELPHI DIGITAL CONSULTING GROUP LTD was incorporated 8 years ago on 30/09/2015 and has the registered number: 09802131. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ADELPHI DIGITAL CONSULTING GROUP LTD - KEMERTON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GRANGE COURT 1 GRANGE COURT
KEMERTON
GLOUCESTERSHIRE
GL20 7JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHALCOT DIGITAL LTD (until 17/11/2015)
CHALCOT DIGITAL LTD (until 17/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET ANN MANNING | Feb 1960 | British | Director | 2015-09-30 | CURRENT |
MR SIMON MARK USHER | Apr 1961 | British | Director | 2015-09-30 | CURRENT |
MRS JANET MARIE DARBY | Aug 1962 | English | Director | 2019-09-16 | CURRENT |
MR MARGARET ANN MANNING | Secretary | 2018-11-01 | CURRENT | ||
MRS SARAH VICK | Sep 1974 | British | Director | 2017-12-01 UNTIL 2018-10-31 | RESIGNED |
MR SIAK CHUAN TAN | Oct 1980 | Singaporean | Director | 2016-05-29 UNTIL 2018-10-31 | RESIGNED |
MR IAN ANTHONY LASLETT | Jul 1979 | Australian | Director | 2016-05-19 UNTIL 2018-10-31 | RESIGNED |
MR KRISTIAN ANTHONY CROUCHER | Aug 1979 | British | Director | 2016-05-19 UNTIL 2017-12-12 | RESIGNED |
MR SAMUEL EDWARD BOOTH | Aug 1985 | British | Director | 2016-05-19 UNTIL 2016-08-19 | RESIGNED |
MR SIAK CHUAN TAN | Secretary | 2017-10-02 UNTIL 2018-10-31 | RESIGNED | ||
MR ADAM PHILIP DAVID PORTLOCK | Secretary | 2015-10-06 UNTIL 2017-02-28 | RESIGNED | ||
MR PENG HOOI ONG | Secretary | 2017-02-28 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Margaret Ann Manning | 2016-04-06 | 2/1960 | Kemerton Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Mark Usher | 2016-04-06 | 4/1961 | Kemerton Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADELPHI DIGITAL CONSULTING GROUP LTD | 2023-10-26 | 31-03-2023 | £14,499 equity |