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ADAPTATECH LTD.

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

This company is commonly known as Adaptatech Ltd.. The company was founded 21 years ago and was given the registration number 04473487. The firm's registered office is in LONDON. You can find them at Unit 2 Bell Industrial Estate, 50 Cunnington Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ADAPTATECH LTD.
Company Number:04473487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Bell Industrial Estate, 50 Cunnington Street, London, W4 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Gables, Bagshot Road Englefield Green, Egham, TW20 0RS

Secretary29 June 2002Active
Tudor Gables, Bagshot Road, Englefield Green, TW20 0RS

Director29 June 2002Active
Tudor Gables, Bagshot Road Englefield Green, Egham, TW20 0RS

Director29 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary29 June 2002Active
12 Jacaranda Close, Springfield, Chelmsford, CM1 6NN

Director29 June 2002Active
15 Station Road, Histon, CB4 9LQ

Director29 June 2002Active

People with Significant Control

Mr John Patrick Farrant
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Unit 2 Bell Industrial Estate, London, W4 5HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Pauline Farrant
Notified on:30 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit 2 Bell Industrial Estate, London, W4 5HB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Change of name

Certificate change of name company.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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