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ADELPHI SYSTEMS LIMITED

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

This company is commonly known as Adelphi Systems Limited. The company was founded 26 years ago and was given the registration number 03518263. The firm's registered office is in WORTHING. You can find them at Wiston House, 1 Wiston Avenue, Worthing, West Sussex. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ADELPHI SYSTEMS LIMITED
Company Number:03518263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiston House, 1 Wiston Avenue, Worthing, BN14 7QL

Secretary24 November 2016Active
Wiston House, 1 Wiston Avenue, Worthing, BN14 7QL

Director27 February 1998Active
Wiston House 1 Wiston Avenue, Worthing, BN14 7QL

Corporate Secretary27 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 1998Active

People with Significant Control

Mr Steve Pearse
Notified on:27 February 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Change person director company with change date.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-06Officers

Change person secretary company with change date.

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2016-11-29Officers

Appoint person secretary company with name date.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person director company.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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