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ADC PRODUCTS (UK) LIMITED - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03925441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- EVANS-FREKE, Stephen Ralfe
- FORER, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 86900
Ownership
- Shareholders
- SPIROGEN SARL EN LIQUIDATION (100.00%) Switzerland, Lausanne, 1003, Rue du Grand-Chêne 5
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- ADC Products (UK) Limited
- Additional Status Details
- Active
- Previous Names
- SPIROGEN LIMITED
- VAT Number
- GB777506102
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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ADC PRODUCTS (UK) LIMITED Company Description
- ADC PRODUCTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03925441. Its current trading status is "live". It was registered 2000-02-14. It was previously called SPIROGEN LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor Phoenix House .
Get ADC PRODUCTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adc Products (Uk) Limited - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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change-person-director-company-with-change-date (2024-01-11) - CH01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-01-18) - PSC08
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-small (2023-05-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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accounts-with-accounts-type-small (2022-04-19) - AA
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change-person-director-company-with-change-date (2022-09-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-small (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-small (2020-03-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-19) - AA
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-16) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-11) - AA
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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termination-secretary-company-with-name (2014-01-06) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-14) - AP04
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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appoint-person-director-company-with-name (2014-02-17) - AP01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-07-30) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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accounts-with-accounts-type-small (2014-10-20) - AA
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change-person-secretary-company-with-change-date (2014-03-19) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-12) - CH01
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accounts-with-accounts-type-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-of-name-notice (2013-11-06) - CONNOT
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certificate-change-of-name-company (2013-11-06) - CERTNM
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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legacy (2012-03-19) - MG01
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resolution (2012-04-02) - RESOLUTIONS
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capital-allotment-shares (2012-04-19) - SH01
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auditors-resignation-company (2012-04-25) - AUD
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termination-director-company-with-name (2012-03-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-07-25) - SH19
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resolution (2012-07-25) - RESOLUTIONS
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legacy (2012-07-25) - CAP-SS
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legacy (2012-07-25) - SH20
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accounts-with-accounts-type-small (2012-08-03) - AA
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resolution (2012-07-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-07-31) - AA01
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-small (2010-05-04) - AA
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 391
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auditors-resignation-company (2009-03-16) - AUD
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legacy (2009-02-20) - 363a
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memorandum-articles (2009-07-24) - MEM/ARTS
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resolution (2009-09-03) - RESOLUTIONS
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auditors-resignation-company (2009-03-19) - AUD
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miscellaneous (2009-10-11) - MISC
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appoint-person-director-company-with-name (2009-10-20) - AP01
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capital-allotment-shares (2009-11-04) - SH01
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legacy (2009-04-24) - 225
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resolution (2009-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-05-04) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 88(2)
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legacy (2008-03-13) - 363a
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legacy (2008-03-06) - 288b
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accounts-with-accounts-type-small (2008-09-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-27) - AA
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-03-10) - 363a
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legacy (2006-03-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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auditors-resignation-company (2005-07-08) - AUD
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accounts-with-accounts-type-small (2005-02-25) - AA
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-small (2005-08-12) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 88(2)R
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legacy (2004-03-09) - 363s
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accounts-with-accounts-type-small (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 288a
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legacy (2003-04-14) - 363s
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legacy (2003-05-09) - 363s
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-05-15) - 123
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legacy (2003-07-03) - 88(2)R
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legacy (2003-03-13) - 363s
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resolution (2003-07-03) - RESOLUTIONS
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legacy (2003-07-10) - 386
keyboard_arrow_right 2002
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-small (2002-11-29) - AA
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legacy (2002-12-23) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-16) - 225
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resolution (2001-02-16) - RESOLUTIONS
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legacy (2001-02-16) - 123
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legacy (2001-02-28) - 363s
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resolution (2001-03-20) - RESOLUTIONS
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memorandum-articles (2001-03-20) - MEM/ARTS
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legacy (2001-03-20) - 123
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legacy (2001-03-27) - 288a
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legacy (2001-03-30) - 88(2)R
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legacy (2001-03-30) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2001-10-10) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 287
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legacy (2000-08-16) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-12-04) - 123
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legacy (2000-10-13) - 123
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-12-22) - 288a
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resolution (2000-10-13) - RESOLUTIONS
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incorporation-company (2000-02-14) - NEWINC