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ADEPTUS SOFTWARE LIMITED

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

This company is commonly known as Adeptus Software Limited. The company was founded 17 years ago and was given the registration number 05920434. The firm's registered office is in PAINSWICK. You can find them at The Old Baptist Chapel, New Street, Painswick, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADEPTUS SOFTWARE LIMITED
Company Number:05920434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Baptist Chapel, New Street, Painswick, Gloucestershire, GL6 6XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX

Secretary28 May 2007Active
4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX

Director01 April 2007Active
12 Upper Wingbury Courtyard, Wingrave, HP22 4LW

Secretary31 August 2006Active
8 Icknield Close, Wendover, HP22 6HG

Secretary01 April 2007Active
12 Upper Wingbury Courtyard, Wingrave, HP22 4LW

Director31 August 2006Active

People with Significant Control

Mr Adam Peter Charles
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4, Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX
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 (8 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
2024-03-05Address

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

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-01Resolution

Resolution.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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