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ADTEC EUROPE LIMITED

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

This company is commonly known as Adtec Europe Limited. The company was founded 23 years ago and was given the registration number 04052640. The firm's registered office is in HOUNSLOW. You can find them at Unit 1 Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ADTEC EUROPE LIMITED
Company Number:04052640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 1 Hounslow Business Park, Alice Way, Hounslow, Middlesex, TW3 3UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, England, TW1 4BP

Director20 November 2000Active
Unit 8, Heathlands Industrial Estate, Heathlands Close, Twickenham, England, TW1 4BP

Director09 August 2000Active
Adtec Plasma Technology Corporation Ltd, 6-10 5-Chome, Hikino, Fukuyama, Japan, 721 0942

Director01 September 2014Active
Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Secretary09 August 2000Active
35 Vine Street, London, EC3N 2AA

Secretary09 August 2000Active
Riverbank House, Swan Lane, London, England, EC4R 3TT

Corporate Secretary30 November 2015Active
Unit 1 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD

Director20 November 2000Active
Unit 1 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD

Director28 August 2008Active
Unit 1 Hounslow Business Park, Alice Way, Hounslow, TW3 3UD

Director20 November 2000Active

People with Significant Control

Adtec Plasma Technology Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:6-10, 5-Chome, Fukuyama, Japan, 7210942
Nature of control:
  • Ownership of shares 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
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type audited abridged.

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2022-08-25Officers

Change person director company with change date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type audited abridged.

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2021-11-02Officers

Change person director company with change date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-04Address

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

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2021-02-12Accounts

Accounts with accounts type small.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type audited abridged.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type audited abridged.

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2018-09-24Officers

Termination secretary company with name termination date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type audited abridged.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type small.

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2016-01-21Officers

Termination secretary company with name termination date.

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2016-01-21Officers

Appoint person secretary company with name date.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type small.

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2014-09-01Officers

Termination director company with name termination date.

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