Active - Proposal to Strike off
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Home > England & Wales Companies > ADTECH GLOBAL (UK) LIMITED
Company Information for ADTECH GLOBAL (UK) LIMITED
CHENEY, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD,
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Company Registration Number
 04160027 Private Limited Company
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Company Overview
About Adtech Global (uk) Ltd
ADTECH GLOBAL (UK) LIMITED was founded on 2001-02-14 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Adtech Global (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADTECH GLOBAL (UK) LIMITED | ||||
| Legal Registered Office | ||||
| CHENEY OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD Other companies in RG2 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04160027 | |
|---|---|---|
| Company ID Number | 04160027 | |
| Date formed | 2001-02-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-02-15 | |
| Return next due | 2018-03-01 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADTECH GLOBAL (UK) LIMITED
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Company Officers of ADTECH GLOBAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DEMIAN FANTE |
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DAVID PETER OUTRAM |
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DOUGLAS EDWARD ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C AL BUIS |
Director | ||
TIMOTHY DEAN SHADBURN |
Director | ||
RICHARD ALAN ROZALSKY |
Director | ||
LOUIS EDWARD MARTIN III |
Director | ||
DONNIE WAYNE JACKSON |
Company Secretary | ||
RONNIE GLENN JACKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| TRINICOM UK LIMITED | Director | 2015-11-04 | CURRENT | 2005-03-08 | Dissolved 2017-01-24 | |
| KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
| EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
| VERINT VIDEO SOLUTIONS UK LIMITED | Director | 2007-12-19 | CURRENT | 1995-08-04 | Dissolved 2015-02-17 | |
| VERINT WITNESS SYSTEMS | Director | 2007-05-25 | CURRENT | 1990-11-29 | Dissolved 2015-04-07 | |
| NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
| EG SOLUTIONS EBT LIMITED | Director | 2017-11-03 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
| XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
| EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
| EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| VERINT WS HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2003-04-22 | Active | |
| VERINT TECHNOLOGY UK LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-07 | Active | |
| TRINICOM UK LIMITED | Director | 2015-11-04 | CURRENT | 2005-03-08 | Dissolved 2017-01-24 | |
| KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
| EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
| KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
| LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
| CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
| CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
| KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
| EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
| THAMES VALLEY WATER SOFTENERS LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
| VERINT VIDEO SOLUTIONS UK LIMITED | Director | 2007-12-19 | CURRENT | 1995-08-04 | Dissolved 2015-02-17 | |
| VERINT WITNESS SYSTEMS | Director | 2007-05-25 | CURRENT | 1990-11-29 | Dissolved 2015-04-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR C BUIS | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON | |
| AP01 | DIRECTOR APPOINTED PETER DEMLAN FANTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHADBURN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM CHENEY HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM THE GRANARY BRIDGE FARM READING ROAD ARBORFIELD BERKSHIRE RG2 9HT | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROZALSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROZALSKY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MARTIN III | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES15 | CHANGE OF NAME 28/08/2012 | |
| CERTNM | COMPANY NAME CHANGED ADTECH INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 03/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 14/02/12 FULL LIST | |
| AR01 | 14/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONNIE JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE JACKSON | |
| AP01 | DIRECTOR APPOINTED RICHARD ALAN ROZALSKY | |
| AP01 | DIRECTOR APPOINTED LOUIS EDWARD MARTIN III | |
| AP01 | DIRECTOR APPOINTED C AL BUIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM ABBEY HOUSE HINCKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GLENN JACKSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEAN SHADBURN / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE JACKSON / 15/02/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DONNIE JACKSON / 15/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHADBURN / 15/02/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 12 YORK GATE LONDON NW1 4QS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DESIGNSTATUS LIMITED CERTIFICATE ISSUED ON 06/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to ADTECH GLOBAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADTECH GLOBAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADTECH GLOBAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 7 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47429 - Retail sale of telecommunications equipment other than mobile telephones
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADTECH GLOBAL (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ADTECH GLOBAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADTECH GLOBAL (UK) LIMITED
Income
Government Income
Government spend with ADTECH GLOBAL (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Isle of Wight Council | |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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| Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ADTECH GLOBAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADTECH GLOBAL (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 62053000 | Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 62053000 | Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADTECH GLOBAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADTECH GLOBAL (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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