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ADEPTEQ LTD

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

This company is commonly known as Adepteq Ltd. The company was founded 18 years ago and was given the registration number 05726544. The firm's registered office is in MILTON KEYNES. You can find them at Office 4 8/9 Stratford Arcade 75 High Street, Stony Stratford, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADEPTEQ LTD
Company Number:05726544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 4 8/9 Stratford Arcade 75 High Street, Stony Stratford, Milton Keynes, England, MK11 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Surrey Drive, Hornchurch, England, RM11 3EX

Secretary01 February 2019Active
Greystead, Quill Hall Lane, Amersham, HP6 6LU

Director10 March 2006Active
1, Bulstrode Court, Oxford Road, Gerrards Cross, United Kingdom, SL9 7RR

Secretary01 March 2006Active
2 Willow Tree Lane, Hayes, UB4 9BB

Director01 March 2006Active

People with Significant Control

Mr Gordon Meredith Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Greystead, Quill Hall Lane, Amersham, England, HP6 6LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Anthony Thorne
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:2, Furzefield Road, Beaconsfield, England, HP9 1PQ
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 (6 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
2024-03-01Address

Change registered office address company with date old address new address.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-01Address

Change registered office address company with date old address new address.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Appoint person secretary company with name date.

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2019-02-14Officers

Termination secretary company with name termination date.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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