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ADESTRA LIMITED

ADESTRA LIMITED is an active private limited company, incorporated on 22 October 2004. The nature of the business is Other information technology service activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ADESTRA LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05267378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ADESTRA LIMITED

Directors

(The company's officers)
MR. JOHN T MCDONALD
(~60 year old American national)
C/O UPLAND SOFTWARE, INC., 401 CONGRESS AVE., SUITE 1850, AUSTIN, TEXAS, 78701, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 12/12/2018
MR MATTHEW HARNDEN SMITH
(~49 year old American national)
401 CONGRESS AVENUE SUITE 1850, AUSTIN, TEXAS, 78701, UNITED STATES
  • Current Director
  • Gives occupation as GENERAL COUNSEL AND SECRETARY
  • Usually resident in UNITED STATES
Appointed on 12/03/2024

Connections

(Shared officers)
  • MR. JOHN T MCDONALD
  • MR. JOHN T MCDONALD
  • MR. JOHN T MCDONALD
  • MR. JOHN T MCDONALD
  • MR. JOHN T MCDONALD
INTERFAX COMMUNICATIONS LIMITED
  • MR. JOHN T MCDONALD
  • MR. JOHN T MCDONALD
  • MR. JOHN T MCDONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADESTRA LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of ADESTRA LIMITED at local scale
Map of ADESTRA LIMITED at local scale
Map of ADESTRA LIMITED at district scale
Map of ADESTRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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