ADTECH GLOBAL (UK) LIMITED

Overview

Company Name	ADTECH GLOBAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04160027
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADTECH GLOBAL (UK) LIMITED?

Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other telecommunications activities (61900) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is ADTECH GLOBAL (UK) LIMITED located?

Registered Office Address	Cheney Oaklands Park RG41 2FD Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ADTECH GLOBAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ADTECH INTERNATIONAL (UK) LIMITED	Mar 06, 2001	Mar 06, 2001
DESIGNSTATUS LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest accounts for ADTECH GLOBAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ADTECH GLOBAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2017

Application to strike the company off the register

3 pages

DS01

Mar 31, 2017

Confirmation statement made on Feb 15, 2017 with updates

6 pages

CS01

Feb 14, 2017

Termination of appointment of C Al Buis as a director on Jan 05, 2017

2 pages

TM01

Feb 14, 2017

Appointment of Mr David Peter Outram as a director on Jan 05, 2017

3 pages

AP01

Feb 14, 2017

Appointment of Mr Douglas Edward Robinson as a director on Jan 05, 2017

3 pages

AP01

Feb 14, 2017

Appointment of Peter Demlan Fante as a director on Jan 05, 2017

3 pages

AP01

Feb 14, 2017

Termination of appointment of Timothy Dean Shadburn as a director on Jan 05, 2017

2 pages

TM01

Oct 11, 2016

Accounts for a small company made up to Dec 31, 2015

6 pages

Feb 18, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

6 pages

Aug 03, 2015

Annual return made up to Jun 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 100	SH01

Jul 31, 2015

Registered office address changed from Cheney House Oaklands Park Wokingham Berkshire RG41 2FD England to Cheney Oaklands Park Wokingham Berkshire RG41 2FD on Jul 31, 2015

1 pages

AD01

Jul 31, 2015

Registered office address changed from The Granary Bridge Farm Reading Road Arborfield Berkshire RG2 9HT to Cheney Oaklands Park Wokingham Berkshire RG41 2FD on Jul 31, 2015

1 pages

AD01

Mar 09, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100	SH01

Mar 09, 2015

Termination of appointment of Richard Alan Rozalsky as a director on Jan 01, 2014

1 pages

TM01

Mar 09, 2015

Termination of appointment of Richard Alan Rozalsky as a director on Jan 01, 2014

1 pages

TM01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

7 pages

Apr 25, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 100	SH01

Apr 25, 2014

Termination of appointment of Louis Martin Iii as a director

1 pages

TM01

Nov 05, 2013

Full accounts made up to Dec 31, 2012

16 pages

Mar 04, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

16 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

17 pages

Sep 03, 2012

Certificate of change of name

Company name changed adtech international (uk) LIMITED\certificate issued on 03/09/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 03, 2012	Change company name resolution on Aug 28, 2012	RES15

View All Filings

Who are the officers of ADTECH GLOBAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANTE, Peter Demian Oaklands Park RG41 2FD Wokingham Cheney Berkshire	Jan 05, 2017		Director	Oaklands Park RG41 2FD Wokingham Cheney Berkshire	United States	American	1967-11	123369270007
OUTRAM, David Peter Oaklands Park RG41 2FD Wokingham Cheney Berkshire	Jan 05, 2017		Director	Oaklands Park RG41 2FD Wokingham Cheney Berkshire	England	British	1962-11	44819540002
ROBINSON, Douglas Edward Oaklands Park RG41 2FD Wokingham Cheney Berkshire	Jan 05, 2017		Director	Oaklands Park RG41 2FD Wokingham Cheney Berkshire	Usa	American	1956-4	97222830004
JACKSON, Donnie Wayne Old Alpharetta Road 30041 Cumming 2156 Georgia Usa	Mar 02, 2001	Feb 17, 2011	Secretary	Old Alpharetta Road 30041 Cumming 2156 Georgia Usa		British		75112100002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 14, 2001	Mar 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUIS, C Al Oaklands Park RG41 2FD Wokingham Cheney Berkshire England	Feb 17, 2011	Jan 05, 2017	Director	Oaklands Park RG41 2FD Wokingham Cheney Berkshire England	Usa	Usa	1959-10	161190220001
JACKSON, Ronnie Glenn Heritage Drive 30041 Cumming 1450 Georgia Usa	Mar 02, 2001	Feb 17, 2011	Director	Heritage Drive 30041 Cumming 1450 Georgia Usa	Usa	American	1973-9	75112120002
MARTIN III, Louis Edward Bridge Farm Reading Road RG2 9HT Arborfield The Granary Berkshire	Feb 17, 2011	Feb 25, 2013	Director	Bridge Farm Reading Road RG2 9HT Arborfield The Granary Berkshire	Usa	Usa	1966-12	161190350001
ROZALSKY, Richard Alan Bridge Farm Reading Road RG2 9HT Arborfield The Granary Berkshire	Feb 17, 2011	Jan 01, 2014	Director	Bridge Farm Reading Road RG2 9HT Arborfield The Granary Berkshire	Usa	Usa	1957-1	161190480001
SHADBURN, Timothy Dean Valley Brook Drive 30005 Alpharetta 1900 Georgia Usa	Mar 02, 2001	Jan 05, 2017	Director	Valley Brook Drive 30005 Alpharetta 1900 Georgia Usa	Usa	American	1969-3	75112150002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 14, 2001	Mar 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADTECH GLOBAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verint Systems Inc

Jan 05, 2017

Broadhollow Road

Suite 100

11747 Melville

175

New York

Usa

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	2380414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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