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ADACTUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adactus Limited. The company was founded 23 years ago and was given the registration number 04230737. The firm's registered office is in THAME. You can find them at Suite 2 Masters Court, Church Road, Thame, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADACTUS LIMITED
Company Number:04230737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 2 Masters Court, Church Road, Thame, Oxfordshire, England, OX9 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Director20 December 2001Active
30, Upper High Street, Thame, England, OX9 3EZ

Director04 September 2023Active
30, Upper High Street, Thame, England, OX9 3EZ

Director31 May 2016Active
30, Upper High Street, Thame, England, OX9 3EZ

Director04 September 2023Active
6, St. Andrews Court, Wellington Street, Thame, England, OX9 3WT

Secretary01 June 2016Active
33 Golders Close, Ickford, Aylesbury, HP18 9JA

Secretary21 May 2002Active
33 Golders Close, Ickford, Aylesbury, HP18 9JA

Secretary01 March 2007Active
8 Stroud Close, Banbury, OX16 3ZN

Secretary01 October 2001Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Corporate Secretary07 June 2001Active
22, The Avenue, Ickenham, Uxbridge, England, UB10 8NP

Director24 April 2014Active
41, Onslow Drive, Thame, England, OX9 3YY

Director19 December 2012Active
48 Brookside Close, Tiddington, Thame, OX9 2LS

Director01 October 2001Active
57, Academy Place, College Town, Sandhurst, England, GU47 0AB

Director01 June 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director07 June 2001Active

People with Significant Control

Adactus Solutions Limited
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:30, Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Stephen Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:2 St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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