ADELPHI DIGITAL CONSULTING GROUP LTD

Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England

ADELPHI DIGITAL CONSULTING GROUP LTD (company# 09802131) is a company registered with Companies House, United Kingdom. The incorporation date is September 30, 2015. The entity status is Active.

Company Overview

Company Number 09802131
Company Name ADELPHI DIGITAL CONSULTING GROUP LTD
Registered Address Origin Two
106 High Street
Crawley
West Sussex
RH10 1BF
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-09-30
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Next returns due by October 28, 2016
Last confirmation statement made up to September 29, 2019
Next confirmation statement due by November 10, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Simon Mark Usher
289 Ocean Drive #07-12
98531 Singapore

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1961-4
Nationality: British
Country of residence: Singapore
Mrs Margaret Ann Manning
289 Ocean Drive #07-12
98531 Singapore

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1960-2
Nationality: British
Country of residence: Singapore

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PORTLOCK, Adam Philip David
Secretary (Active)
Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF /
6 October 2015
/
CROUCHER, Kristian Anthony
Director (Active)
38/185, Campbell Street, Surry Hills, Nsw 2010, Australia August 1979 /
19 May 2016
British /
Australia
Executive Creative Director
LASLETT, Ian Anthony
Director (Active)
6 Sprent St, Narrabundah, Act, Australia July 1979 /
19 May 2016
Australian /
Australia
Managing Director
MANNING, Margaret Ann
Director (Active)
289 Ocean Drive #07-12, Singapore, 98531 Singapore, Singapore February 1960 /
30 September 2015
British /
Singapore
Ceo
TAN, Siak Chuan
Director (Active)
Blk 26c, Jalan Membina, #20-176, Singapore, Singapore 166026, Singapore October 1980 /
29 May 2016
Singaporean /
Singapore
Managing Director
USHER, Simon Mark
Director (Active)
289 Ocean Drive #07-12, Singapore, 98531, Singapore April 1961 /
30 September 2015
British /
Singapore
Ceo
BOOTH, Samuel Edward
Director (Resigned)
9 Tan Quee Lan Street, 05-07 Tan Quee Lan Suites, Singapore, Singapore 188098, Singapore August 1985 /
19 May 2016
British /
Singapore
Commercial Director

Office Location

Address ORIGIN TWO
106 HIGH STREET
Post Town CRAWLEY
County WEST SUSSEX
Post Code RH10 1BF
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Eskmont Ridge Management Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 1979-06-22
Qa Mansions Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 1985-07-31
Dryden Court (trustees) Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 2004-02-17
Sopura Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England 1980-11-07
Aircharter World (uk) Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 1998-03-06
Mpr Colchester LLP Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England 2013-02-07
Engadine Estate Management Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 1973-02-21
Woodside Court Management Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 1986-08-20
Woodpecker Mount Management Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 1968-08-28
72-77 Bardsley Close (freehold) Limited Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 2001-11-09
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Black 22 Bars and Restaurants Limited 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 2007-08-01
Thorp Associates Limited 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England 2016-02-05
Rbw Healthcare Communications Ltd 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England 2015-05-08
Black 22 Group Limited 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 2007-07-05
Rbw Consulting Limited 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 2007-06-07
Savvius Ltd Asb Law LLP, Origin Two, 106 High Street, Crawley, RH10 1BF, England 2017-08-04
Gc Aviation Partners Limited Asb Law LLP, Origin Two, Crawley, RH10 1BF 2014-12-15
Pr 41 LLP 2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF 2009-10-20
James Stewart Property Consultancy Limited Origin Two, 106, High Street, Crawley, West Sussex, RH10 1BF 1996-10-09

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PORTLOCK, Adam Philip David Secretary (Active) Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF /
6 October 2015
/
CROUCHER, Kristian Anthony Director (Active) 38/185, Campbell Street, Surry Hills, Nsw 2010, Australia August 1979 /
19 May 2016
British /
Australia
Executive Creative Director
LASLETT, Ian Anthony Director (Active) 6 Sprent St, Narrabundah, Act, Australia July 1979 /
19 May 2016
Australian /
Australia
Managing Director
MANNING, Margaret Ann Director (Active) 289 Ocean Drive #07-12, Singapore, 98531 Singapore, Singapore February 1960 /
30 September 2015
British /
Singapore
Ceo
TAN, Siak Chuan Director (Active) Blk 26c, Jalan Membina, #20-176, Singapore, Singapore 166026, Singapore October 1980 /
29 May 2016
Singaporean /
Singapore
Managing Director
USHER, Simon Mark Director (Active) 289 Ocean Drive #07-12, Singapore, 98531, Singapore April 1961 /
30 September 2015
British /
Singapore
Ceo
BOOTH, Samuel Edward Director (Resigned) 9 Tan Quee Lan Street, 05-07 Tan Quee Lan Suites, Singapore, Singapore 188098, Singapore August 1985 /
19 May 2016
British /
Singapore
Commercial Director

Competitor

Search similar business entities

Post Town CRAWLEY
Post Code RH10 1BF
Category consulting
SIC Code 62020 - Information technology consultancy activities
Category + Posttown consulting + CRAWLEY

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.