Company Information for

ADJUSTOPEN LIMITED

C/O SUITE 5 BULMAN HOUSE REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,

Company Registration Number

02725459

Private Limited Company

Liquidation

About Adjustopen Ltd

ADJUSTOPEN LIMITED was founded on 1992-06-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Adjustopen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADJUSTOPEN LIMITED
Legal Registered Office
C/O SUITE 5 BULMAN HOUSE REGENT AVENUE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE30

Filing Information

Company Number02725459
Date formed1992-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 02:04:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian O'brien Company Secretary 2017-03-31
Michael Grayson Director DIRECTOR 2010-01-01 UNITED KINGDOM
Andrew Robert Mears Director DIRECTOR 2015-10-01 ENGLAND
Ian O'brien Director COMPANY DIRECTOR 2017-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian O'brien Company Secretary 2011-03-09 2017-03-31
Ian Peter O'brien Director 2010-01-01 2017-03-31
Lee Andrews Director 2010-01-01 2015-01-09
Margaret Mary Clare Company Secretary 1992-08-05 2011-03-09
Margaret Mary Clare Director 1992-08-05 2011-03-09
Leonidas Andreas Ieronymides Director 1994-09-01 2009-06-23
Andrew David Somerby Director 1992-08-05 1994-12-25
Swift Incorporations Limited Nominated Secretary 1992-06-24 1992-08-05
Instant Companies Limited Nominated Director 1992-06-24 1992-08-05

Related Directorships for Michael Grayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Grayson SHIP TO SHORE GB LTDDirector 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-06-28
Michael Grayson CLOTHCO 05006 LIMITEDDirector 2010-01-01 CURRENT 2005-08-15 Dissolved 2017-01-31
Michael Grayson MICHAEL GRAYSON FORENSICS LTDDirector 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off

Related Directorships for Andrew Robert Mears

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Mears BROOKES MEARS ASSOCIATES LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2018-05-15
Andrew Robert Mears ECONORTH LIMITEDDirector 2014-06-12 CURRENT 1988-07-05 Active