Adisys Consulting Ltd

General information

Name:

Adisys Consulting Limited

Office Address:

The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 06408918

Incorporation date: 2007-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06408918 seventeen years ago, Adisys Consulting Ltd is categorised as a Private Limited Company. The official mailing address is The Long Lodge 265-269 Kingston Road, Wimbledon London. The company's name change from Gmr Innovations to Adisys Consulting Ltd took place on 2019-01-03. The company's declared SIC number is 62020 which stands for Information technology consultancy activities. The latest accounts describe the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-08-05.

Due to this enterprise's magnitude, it became necessary to find other company leaders: Sree P. and Ganeshraja M. who have been working as a team since 2016-04-06 to exercise independent judgement of this business.

Ganeshraja M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Adisys Consulting Ltd 2019-01-03
  • Gmr Innovations Limited 2007-10-25

Financial data based on annual reports

Company staff

Sree P.

Role: Director

Appointed: 06 April 2016

Latest update: 13 March 2024

Sree P.

Role: Secretary

Appointed: 07 September 2010

Latest update: 13 March 2024

Ganeshraja M.

Role: Director

Appointed: 25 October 2007

Latest update: 13 March 2024

People with significant control

Ganeshraja M.
Notified on 12 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 November 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 January 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sat, 5th Aug 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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