Adgistics Limited

General information

Name:

Adgistics Ltd

Office Address:

6th Floor, Charlotte Building 17 Gresse Street W1T 1QL London

Number: 03859657

Incorporation date: 1999-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02073786778

Emails:

  • info@adgistics.com
  • privacy@adgistics.com

Websites

www.adgistics.com
www.adgistics.co.uk

Description

Data updated on:

Adgistics Limited has existed in the United Kingdom for 25 years. Started with Registered No. 03859657 in 1999, the firm is located at 6th Floor, Charlotte Building, London W1T 1QL. The company's Standard Industrial Classification Code is 63110 meaning Data processing, hosting and related activities. Its latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-29.

On 2015-02-02, the company was recruiting a Brand Guardian / Account Manager to fill a post in South East London. They offered a job with wage £24000.00 per year.

The company owns two trademarks, all are valid. The first trademark was accepted in 2013. The trademark which will lose its validity first, that is in April, 2023 is UK00003002489.

As the information gathered suggests, this company was built 25 years ago and has been governed by twenty eight directors, and out this collection of individuals seven (Shahid S., Gianluca A., Sebastian D. and 4 remaining, listed below) are still in the management.

Trade marks

Trademark UK00003008491
Trademark image:-
Trademark name:The home of intelligent brands
Status:Registered
Filing date:2013-06-04
Date of entry in register:2013-09-06
Renewal date:2023-06-04
Owner name:Adgistics Ltd.
Owner address:Adgistics Ltd, 5 Copper Row, Tower Bridge Piazza, LONDON, United Kingdom, SE1 2LH
Trademark UK00003002489
Trademark image:Trademark UK00003002489 image
Status:Registered
Filing date:2013-04-18
Date of entry in register:2013-08-16
Renewal date:2023-04-18
Owner name:Adgistics Ltd.
Owner address:Adgistics Ltd, 5 Copper Row, Tower Bridge Piazza, LONDON, United Kingdom, SE1 2LH

Financial data based on annual reports

Company staff

Shahid S.

Role: Director

Appointed: 30 June 2023

Latest update: 14 January 2024

Gianluca A.

Role: Director

Appointed: 01 November 2021

Latest update: 14 January 2024

Sebastian D.

Role: Director

Appointed: 01 November 2021

Latest update: 14 January 2024

Ben R.

Role: Director

Appointed: 10 October 2017

Latest update: 14 January 2024

Roderick B.

Role: Director

Appointed: 04 January 2016

Latest update: 14 January 2024

James H.

Role: Director

Appointed: 12 October 1999

Latest update: 14 January 2024

James W.

Role: Director

Appointed: 12 October 1999

Latest update: 14 January 2024

People with significant control

Tempus Group Limited
Address: 27 Farm Street, London, W1J 5RJ, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered 27 Farm Street, London W1j 5rj
Registration number 01594098
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Adgistics Ltd

Brand Guardian / Account Manager in South East London, posted on Monday 2nd February 2015
Region / City South East London
Salary £24000.00 per year
Job type permanent
Expiration date Tuesday 17th March 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
24
Company Age

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