Adenza Limited in Covent Garden LONDON - WC2B 5AH

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Adenza Limited LONDON

Adenza started in year 2000 as Private Limited Company with registration number 04015697. The Adenza company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Thursday 19th January 2023 Adenza Limited is no longer carrying the name Calypso Technology.

The company has 5 directors, namely Shalinder S., Laurent J. and Brenda H. and others. Of them, Shalinder S., Laurent J., Brenda H., Tal C., Erika M. have been with the company the longest, being appointed on 19 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kishore B. who worked with the the company until 7 June 2016.

Adenza Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015697
Date of Incorporation	Mon, 12th Jun 2000
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Shalinder S.

Position: Director

Appointed: 19 January 2024

Laurent J.

Position: Director

Appointed: 19 January 2024

Brenda H.

Position: Director

Appointed: 19 January 2024

Tal C.

Position: Director

Appointed: 19 January 2024

Erika M.

Position: Director

Appointed: 19 January 2024

Joshua G.

Position: Director

Appointed: 30 August 2021

Resigned: 19 January 2024

Helene K.

Position: Director

Appointed: 30 July 2019

Resigned: 19 January 2024

Andrew C.

Position: Director

Appointed: 03 August 2017

Resigned: 27 March 2019

Pascal X.

Position: Director

Appointed: 07 June 2016

Resigned: 03 August 2017

Theresa J.

Position: Director

Appointed: 07 June 2016

Resigned: 03 August 2017

Jonathan W.

Position: Director

Appointed: 07 June 2016

Resigned: 31 August 2021

Kelyn B.

Position: Director

Appointed: 10 October 2007

Resigned: 18 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 12 June 2000

Charles M.

Position: Director

Appointed: 12 June 2000

Resigned: 07 June 2016

Kishore B.

Position: Director

Appointed: 12 June 2000

Resigned: 07 June 2016

Kishore B.

Position: Secretary

Appointed: 12 June 2000

Resigned: 07 June 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 12 June 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Calypso Group Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calypso Group Uk Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10064886
Notified on	28 March 2018
Ceased on	22 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calypso Technology	January 19, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, April 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 15th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 15th, March 2012	accounts	Free Download (22 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th June 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363a	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 26th, April 2004	accounts	Free Download (17 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 26th, April 2004	accounts	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 14th, July 2003	accounts	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 14th, July 2003	accounts	Free Download (17 pages)
363a	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (2 pages)
363a	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (2 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363a	Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363a	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)

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