Adtech Global (UK) Limited

Company Registration Number: 04160027

Company registered in England and Wales

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Adtech Global (UK) Limited is a Private Company Limited by Shares first registered on 14 February 2001. Its current registered address is in Wokingham, Berkshire.

Registered Address

CHENEY
OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD

There are 43 companies currently registered at this postcode, including this one.

All companies at RG41 2FD

Registration Data

Company Number

04160027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

61900 - Other telecommunications activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £844,424£1,250,584£1,167,845£3,169,572£3,079,157
of which Cash £27,785£118,602£44,619£1,609,222£1,627,569
Total Assets £844,424£1,250,584£1,167,845£3,169,572£3,079,157
Current Liabilities £1,342,464£1,050,223£533,083£1,284,247£1,141,289
Net Current Assets £-498,040£200,361£634,762£1,885,325£1,937,868
Total Net Worth £452,130£257,256£701,438£1,925,198£1,989,384

Previous Names

  • ADTECH INTERNATIONAL (UK) LIMITED, active until 3 September 2012
  • DESIGNSTATUS LIMITED, active until 6 March 2001

Company Officers

  • BUIS, C Al

    Director

    Appointed on 17 February 2011

     

    Nationality: Usa

    Occupation: None

    Month of birth: October 1959

    Cheney
    Oaklands Park
    Wokingham
    Berkshire
    RG41 2FD
    England

  • SHADBURN, Timothy Dean

    Director

    Appointed on 2 March 2001

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1969

    1900
    Valley Brook Drive
    Alpharetta
    Georgia
    30005
    Usa

  • JACKSON, Donnie Wayne

    Secretary

    Appointed on 2 March 2001

    Resigned on 17 February 2011

    2156
    Old Alpharetta Road
    Cumming
    Georgia
    30041
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 2 March 2001

    26
    Church Street
    London
    NW8 8EP

  • JACKSON, Ronnie Glenn

    Director

    Appointed on 2 March 2001

    Resigned on 17 February 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1973

    1450
    Heritage Drive
    Cumming
    Georgia
    30041
    Usa

  • MARTIN III, Louis Edward

    Director

    Appointed on 17 February 2011

    Resigned on 25 February 2013

    Nationality: Usa

    Occupation: None

    Month of birth: December 1966

    The Granary
    Bridge Farm
    Reading Road
    Arborfield
    Berkshire
    RG2 9HT

  • ROZALSKY, Richard Alan

    Director

    Appointed on 17 February 2011

    Resigned on 1 January 2014

    Nationality: Usa

    Occupation: None

    Month of birth: January 1957

    The Granary
    Bridge Farm
    Reading Road
    Arborfield
    Berkshire
    RG2 9HT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2001

    Resigned on 2 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLABTE. Transaction: MzE1OTMxNjExNWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X5118YKP. Transaction: MzE0MjIwNzEwOGFkaXF6a2N4.

  3. 5 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MT16EY. Transaction: MzEzODM2MTg4MWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRRH0P. Transaction: MzEyODE5NDkwNWFkaXF6a2N4.

  5. 31 July 2015 Registered office address changed from Cheney House Oaklands Park Wokingham Berkshire RG41 2FD England to Cheney Oaklands Park Wokingham Berkshire RG41 2FD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRRGYH. Transaction: MzEyODE5NDgwOWFkaXF6a2N4.

  6. 31 July 2015 Registered office address changed from The Granary Bridge Farm Reading Road Arborfield Berkshire RG2 9HT to Cheney Oaklands Park Wokingham Berkshire RG41 2FD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRRF4O. Transaction: MzEyODE5NDI0NGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFLO3. Transaction: MzExODgzMTMxMWFkaXF6a2N4.

  8. 9 March 2015 Termination of appointment of Richard Alan Rozalsky as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X42UFLMB. Transaction: MzExODgzMTI5NmFkaXF6a2N4.

  9. 9 March 2015 Termination of appointment of Richard Alan Rozalsky as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X42UFD9K. Transaction: MzExODgyOTU0M2FkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ99S. Transaction: MzEwODg4MTAyNmFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X36JYFOR. Transaction: MzA5ODgwODI0NWFkaXF6a2N4.

  12. 25 April 2014 Termination of appointment of Louis Martin Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JYFOJ. Transaction: MzA5ODgwODE0NWFkaXF6a2N4.

  13. 5 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D10Y. Transaction: MzA4ODE4MzE4N2FkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: A239DI82. Transaction: MzA3Mzg1NzY3M2FkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL369. Transaction: MzA2NTEwNTcyMWFkaXF6a2N4.

  16. 3 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GCNR4G. Transaction: MzA2MzQ0MDY5MGFkaXF6a2N4.

  17. 3 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GCNRDN. Transaction: MzA2MzQ0MDQ0MGFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: A14VNWEO. Transaction: MzA1NDQ2NzYzNGFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: AW7XYVMP. Transaction: MzA0MDIyNjI2MmFkaXF6a2N4.

  20. 29 June 2011 Termination of appointment of Donnie Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0DNQVA5. Transaction: MzAzOTY0NjIwM2FkaXF6a2N4.

  21. 29 June 2011 Termination of appointment of Ronnie Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DNRVA6. Transaction: MzAzOTY0NjE1MGFkaXF6a2N4.

  22. 29 June 2011 Appointment of Richard Alan Rozalsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DNPVA4. Transaction: MzAzOTY0NTg1N2FkaXF6a2N4.

  23. 29 June 2011 Appointment of Louis Edward Martin Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DNTVA8. Transaction: MzAzOTY0NTQ4NWFkaXF6a2N4.

  24. 29 June 2011 Appointment of C Al Buis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DNSVA7. Transaction: MzAzOTY0NTI0OGFkaXF6a2N4.

  25. 29 June 2011 Registered office address changed from Abbey House Hinckleys Court South Street Farnham Surrey GU9 7QQ on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: A0DNUVA9. Transaction: MzAzOTY0MjE5NWFkaXF6a2N4.

  26. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANE7WTAH. Transaction: MzAzNTY5Mjc0N2FkaXF6a2N4.

  27. 10 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2VJPJRP. Transaction: MzAxNTIxOTg0NGFkaXF6a2N4.

  28. 16 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XMUR7HKC. Transaction: MzAwOTUzOTIyM2FkaXF6a2N4.

  29. 16 February 2010 Director's details changed for Ronnie Glenn Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMUR5HKA. Transaction: MzAwOTUyOTc0MmFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for Timothy Dean Shadburn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMUR6HKB. Transaction: MzAwOTUyOTc0M2FkaXF6a2N4.

  31. 25 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADNYH8C9. Transaction: MjAyOTAxMTgxMmFkaXF6a2N4.

  32. 20 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFLG7JV. Transaction: MjAyNjMxOTI3N2FkaXF6a2N4.

  33. 20 February 2009 Director's change of particulars / ronnie jackson / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFLE7JT. Transaction: MjAyNjMxNzU2OGFkaXF6a2N4.

  34. 20 February 2009 Secretary's change of particulars / donnie jackson / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFLD7JS. Transaction: MjAyNjMxNzU2NWFkaXF6a2N4.

  35. 20 February 2009 Director's change of particulars / timothy shadburn / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFLF7JU. Transaction: MjAyNjMxNzU2OWFkaXF6a2N4.

  36. 9 June 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX4210DR. Transaction: MjAwNjg5Mzg2N2FkaXF6a2N4.

  37. 14 May 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF1QYZO1. Transaction: MjAwNTM1NjQ1OGFkaXF6a2N4.

  38. 25 April 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1NjIxMmFkaXF6a2N4.

  39. 14 April 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzNzEzOWFkaXF6a2N4.

  40. 15 February 2007 Registered office changed on 15/02/07 from: 12 york gate london NW1 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk2NzMwNGFkaXF6a2N4.

  41. 18 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2MTUxMWFkaXF6a2N4.

  42. 15 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNzQ0NmFkaXF6a2N4.

  43. 4 January 2006 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODA0ODQ5MWFkaXF6a2N4.

  44. 4 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY1MzUzMGFkaXF6a2N4.

  45. 4 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk5MjE1OWFkaXF6a2N4.

  46. 19 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTU0MzY0NmFkaXF6a2N4.

  47. 24 August 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE1ODY0MWFkaXF6a2N4.

  48. 4 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTU3MjU0MmFkaXF6a2N4.

  49. 28 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjM4MzQ3M2FkaXF6a2N4.

  50. 4 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzE5OTUzOWFkaXF6a2N4.

  51. 25 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODUyNTE0NWFkaXF6a2N4.

  52. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDE1MjI3OWFkaXF6a2N4.

  53. 7 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU1MDMwMmFkaXF6a2N4.

  54. 4 June 2001 Ad 28/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDAxNTAyOWFkaXF6a2N4.

  55. 28 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzAxMjUwOGFkaXF6a2N4.

  56. 28 March 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzA0NzU4OGFkaXF6a2N4.

  57. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4NjA2OGFkaXF6a2N4.

  58. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzMjI3NGFkaXF6a2N4.

  59. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU2NjcyNWFkaXF6a2N4.

  60. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU4NTE3OWFkaXF6a2N4.

  61. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYzMzQxNWFkaXF6a2N4.

  62. 28 March 2001 Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI2ODczNmFkaXF6a2N4.

  63. 6 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAwMDc0M2FkaXF6a2N4.

  64. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTcwNDMzNmFkaXF6a2N4.

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