Company information:
Adaptris Group Limited (No: 05214987)
Address: QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 62030 - Computer facilities management activities
Current Director: JAMIE ANDREW O'SULLIVAN ( DOB: May-1971 From: Oct-2015 )
Current Secretary: RE SECRETARIES LIMITED ( From: Apr-2018 )
Resigned Director: KENNETH MARK AITCHISON ( DOB: Mar-1960 From: Mar-2005 To: Jan-2010 )
Resigned Director: TOVE ANDERSEN ( DOB: Nov-1970 From: Oct-2009 To: Oct-2015 )
Resigned Director: STUART JOHN BEER ( DOB: May-1948 From: Mar-2005 To: Apr-2009 )
Resigned Director: JEFFREY GORDON BRADSHAW ( DOB: Oct-1972 From: Mar-2005 To: Oct-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: GRAHAM DAVENPORT ( DOB: May-1950 From: Mar-2005 To: Oct-2015 )
Resigned Director: NICHOLAS ROSS EVANS ( From: Aug-2004 To: Oct-2015 )
Resigned Director: DOMINIC JOSEPH FELTHAM ( DOB: Sep-1967 From: Oct-2015 To: May-2017 )
Resigned Director: ANDREW JACKSON ( DOB: May-1957 From: Mar-2005 To: Oct-2015 )
Resigned Director: ALISTAIR KNOTT ( From: Jan-2010 To: Oct-2015 )
Resigned Director: MICHAEL LANTZ ( DOB: Jan-1952 From: Oct-2006 To: Oct-2015 )
Resigned Director: BRYAN JAMES MCDOWELL ( From: Mar-2005 To: Aug-2006 )
Resigned Director: GEORGE CHRISTOPHER JAMES POWELL ( DOB: Jul-1952 From: Mar-2005 To: Oct-2015 )
Resigned Director: JOHN KENNETH REYNOLDS ( DOB: Aug-1940 From: Aug-2004 To: Dec-2005 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Jan-1968 From: Oct-2015 To: Jun-2017 )
Resigned Secretary: NICHOLAS ROSS EVANS ( DOB: Dec-1963 From: Aug-2004 To: Oct-2015 )
Resigned Secretary: IAN MICHAEL GLENCROSS ( From: Nov-2015 To: Apr-2018 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Relx (Uk) Limited, 1-3 Strand, London, WC2N 5JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)