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 - KEMERTON

This company is listed in the following categories:
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)

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

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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

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