Established in 1996, Adsatis Interactive Ltd are based in London, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Hodge, Dean, Birks, June, Browne, Geoff, Sheehan, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGE, Dean | 21 August 2018 | - | 1 |
BROWNE, Geoff | 19 June 1996 | 30 September 1999 | 1 |
SHEEHAN, John | 19 June 1996 | 06 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRKS, June | 31 January 1996 | 08 September 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
RESOLUTIONS - N/A | 03 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AD01 - Change of registered office address | 27 November 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 22 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 27 July 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 20 February 2002 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 05 February 1999 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 03 December 1997 | |
RESOLUTIONS - N/A | 29 September 1997 | |
123 - Notice of increase in nominal capital | 29 September 1997 | |
287 - Change in situation or address of Registered Office | 24 March 1997 | |
363s - Annual Return | 19 March 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
NEWINC - New incorporation documents | 31 January 1996 |