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ADEPTICA LIMITED

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

This company is commonly known as Adeptica Limited. The company was founded 10 years ago and was given the registration number 08678008. The firm's registered office is in SLEAFORD. You can find them at 18 Northgate, , Sleaford, Lincolnshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADEPTICA LIMITED
Company Number:08678008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Northgate, Sleaford, Lincolnshire, England, NG34 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director08 November 2014Active
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director05 September 2013Active
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director31 December 2013Active

People with Significant Control

Adeptica Holdings Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Norbury Bennett
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren John Calam
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Gary Atkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Voting rights 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
2023-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-13Officers

Change person director company with change date.

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2022-05-17Address

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

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2022-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-26Resolution

Resolution.

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2022-04-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Persons with significant control

Change to a person with significant control.

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