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Nom

Adamas Consulting Group LTD

Adresse
Unit 7
Wellington Business Park
Dukes Ride
Crowthorne
RG45 6LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 octobre 2019
Company Register Name Adamas Consulting Group Limited
Company Register Address 1 Occam Court Occam Road
Guildford
GU2 7HJ
Société Numéro de Registre 08299519 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Adamas Group Consulting LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ergomed Group Limited Status: Active Notified: 09/02/2022 Companies House Number: 04081094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dickinson, Gary Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 01/1959 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%
  • Fitzgerald, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2022 Date of Birth: 09/1958 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 (4)

    Source: Companies House
    Bletcher, Joanne Surrey Research Park, Guildford, England Status: Active Notified: 09/02/2022 Role: Secretary
    Curtain, Jonathan Andrew Surrey Research Park, Guildford, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pretorius, Sybrand Gerhardus Surrey Research Park, Guildford, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reljanovic, Miroslav Surrey Research Park, Guildford, England Status: Active Notified: 09/02/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Croatia Nationality: Croatian

    Companies Controlled by This Company (1)

    gb-flag Adamas Consulting Limited | Adamas Consulting Status: Active Notified: 06/04/2016 Companies House Number: 03403717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control