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Adgistics LTD
Adresa
Fora
21-33 Great Eastern Street
London
EC2A 3EJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. listopad 2019
Company Register Name Adgistics Limited
Company Register Address 6th Floor, Charlotte Building
London
W1T 1QL
Company No. 03859657 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)63110 Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tempus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 01594098 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Angelici, Gianluca London, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1980 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: Italian
    Banner, Roderick Glyn London, England Status: Active Notified: 04/01/2016 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dreyfus, Sebastian Charles Heddon Liphook, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hubbard, James Alderbury, Salisbury, Wiltshire Status: Active Notified: 12/10/1999 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Ben Marris London, England Status: Active Notified: 10/10/2017 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sadiq, Shahid London, England Status: Active Notified: 30/06/2023 Occupation: Global Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Waite, James Henry London Status: Active Notified: 12/10/1999 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Andrew Robertson London, England Status: Ceased Notified: 14/01/2010 Ceased: 30/06/2023 Date of Birth: 05/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rinsler, Ann Linda, Ms. Surbiton Status: Ceased Notified: 20/03/2001 Ceased: 31/10/2007 Occupation: Chief Financial Officer Role: Secretary Nationality: British
    Rinsler, Ann Linda, Ms. Surbiton Status: Ceased Notified: 20/03/2001 Ceased: 31/10/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Findtheripple LTD Status: Active Notified: 26/02/2019 Companies House Number: 08973737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •