Adris (2014) Limited

Company Registration Number: 02368438

Company registered in England and Wales

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Adris (2014) Limited is a Private Company Limited by Shares first registered on 4 April 1989. Its current registered address is in Southampton.

Registered Address

RIVERSIDE HOUSE BRUNEL ROAD
TOTTON
SOUTHAMPTON
SO40 3WX

There are 21 companies currently registered at this postcode, including this one.

All companies at SO40 3WX

Registration Data

Company Number

02368438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£641,372£739,129£555,235£443,021£461,268
of which Cash £0£263,336£260,427£152,411£55,403£41,513
Total Assets £0£641,372£739,129£555,235£443,021£461,268
Current Liabilities £0£385,565£550,139£415,249£364,992£364,401
Net Current Assets £0£255,807£188,990£139,986£78,029£96,867
Total Net Worth £0£269,578£202,610£149,825£101,414£121,651

Previous Names

  • GRAITEC UK LIMITED, active until 3 February 2015
  • INTEGER SOFTWARE LIMITED, active until 15 December 2008
  • INTEGER MANAGEMENT LIMITED, active until 26 April 2004

Company Officers

  • BOUYENVAL, Isabelle

    Secretary

    Appointed on 1 April 2008

     

    39 Rue Des Marronniers
    91250 Tigery
    France

  • GUILLEMARD, Francis

    Director

    Appointed on 1 April 2008

     

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: December 1960

    34 Allee Blaise Pascal
    Chevreuse
    France

  • HOULDER, Stephen George

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    Riverside House
    Brunel Road
    Totton
    Southampton
    SO40 3WX

  • MACPHAIL, Carole Ann

    Secretary

    Appointed on 5 July 2002

    Resigned on 1 April 2008

    Moat House 50 Stratton Road
    Princes Risborough
    Buckinghamshire
    HP27 9AX

  • MACPHAIL, Carole Ann

    Secretary

    Appointed on 29 June 1999

    Resigned on 5 July 2002

    Moat House 50 Stratton Road
    Princes Risborough
    Buckinghamshire
    HP27 9AX

  • MUNTON, Pauline Ann

    Secretary

    Resigned on 29 June 1999

    12 Fox Close
    Weybridge
    Surrey
    KT13 0AX

  • GODDARD, Robert Ernest

    Director

    Appointed on 12 May 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1953

    Little Acre Chapel Drive
    Nomansland
    Salisbury
    Wilts
    SP5 2DA

  • MUNTON, Brian Robert

    Director

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: August 1943

    14 Tower Grove
    Weybridge
    Surrey
    KT13 9LX

  • MUNTON, Pauline Ann

    Director

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: June 1944

    12 Fox Close
    Weybridge
    Surrey
    KT13 0AX

  • SPALDING, Carl Brett

    Director

    Appointed on 1 January 2012

    Resigned on 30 April 2014

    Nationality: British Citizen

    Occupation: Sales Manager

    Month of birth: April 1971

    Riverside House
    Brunel Road
    Totton
    Southampton
    SO40 3WX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B77SN5. Transaction: MzE1MzAyNDMzMmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKDBN. Transaction: MzE0NTA0NjIzMmFkaXF6a2N4.

  3. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0XQY. Transaction: MzEzMjE2OTEwN2FkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB88P. Transaction: MzExOTcyNTY0NmFkaXF6a2N4.

  5. 3 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40GF5WG. Transaction: MzExNjU4OTczNWFkaXF6a2N4.

  6. 3 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHYKY. Transaction: MzEwMTE0MjAzNGFkaXF6a2N4.

  7. 15 May 2014 Appointment of Mr Stephen George Houlder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XDVD6. Transaction: MzEwMDEyMzk3NGFkaXF6a2N4.

  8. 15 May 2014 Termination of appointment of Carl Spalding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XDNHU. Transaction: MzEwMDEyMDczMWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34B91ER. Transaction: MzA5NjgwODIzNGFkaXF6a2N4.

  10. 12 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25VZI2B. Transaction: MzA3NjE1NDY4MGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4WXS. Transaction: MzA3NTEwMzEyMmFkaXF6a2N4.

  12. 10 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ZC0Y9M. Transaction: MzA3MDg4NTg2N2FkaXF6a2N4.

  13. 24 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0A5L. Transaction: MzA2MTQ4OTYxMGFkaXF6a2N4.

  14. 13 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NQ53S. Transaction: MzA1NTc4NzQyNWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1507G2Z. Transaction: MzA1NDMxNjM1MmFkaXF6a2N4.

  16. 18 January 2012 Appointment of Mr Carl Brett Spalding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHIV6. Transaction: MzA1MDg3MDEwMmFkaXF6a2N4.

  17. 17 January 2012 Termination of appointment of Robert Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHH01. Transaction: MzA1MDg2OTY3OGFkaXF6a2N4.

  18. 6 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8NXVGB. Transaction: MzAzOTk5NzU3MWFkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X46PVSO7. Transaction: MzAzNDMyNTc4NWFkaXF6a2N4.

  20. 22 November 2010 Registered office address changed from the Old Forge South Road Weybridge Surrey KT13 9DZ on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0S36PBY. Transaction: MzAyNzM2NjY2N2FkaXF6a2N4.

  21. 17 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ7YZJXT. Transaction: MzAxNTY5MjIzMGFkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XJ744JAO. Transaction: MzAxMzc1NDM4NWFkaXF6a2N4.

  23. 4 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ3BTC4G. Transaction: MjAzODk3Njg4OGFkaXF6a2N4.

  24. 20 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A31NC92O. Transaction: MjAzMDk1MDY5MWFkaXF6a2N4.

  25. 3 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JUN8OW. Transaction: MjAyOTc4MDk5NGFkaXF6a2N4.

  26. 12 December 2008 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: A1CKO5LL. Transaction: MjAyMDI3Nzg4NWFkaXF6a2N4.

  27. 28 May 2008 Director appointed robert ernest goddard [View PDF]

    Category: Officers. Type: 288a. Barcode: A6KIVZZB. Transaction: MjAwNjEzODQ5NmFkaXF6a2N4.

  28. 17 April 2008 Director appointed francis guillemard [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJWPYX5. Transaction: MjAwMzUyMTkyN2FkaXF6a2N4.

  29. 14 April 2008 Appointment terminated secretary carole macphail [View PDF]

    Category: Officers. Type: 288b. Barcode: RZZF3YOT. Transaction: MjAwMzI2MjUwNGFkaXF6a2N4.

  30. 14 April 2008 Appointment terminated director brian munton [View PDF]

    Category: Officers. Type: 288b. Barcode: A0DVKYSS. Transaction: MjAwMzI1ODM2MWFkaXF6a2N4.

  31. 14 April 2008 Secretary appointed isabelle bouyenval [View PDF]

    Category: Officers. Type: 288a. Barcode: A0DVNYSV. Transaction: MjAwMzI1NzgzMWFkaXF6a2N4.

  32. 11 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1KDGYQC. Transaction: MjAwMzEwOTA4MWFkaXF6a2N4.

  33. 27 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2LRYDC. Transaction: MjAwMjE1MzQwMGFkaXF6a2N4.

  34. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTI2M2FkaXF6a2N4.

  35. 19 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2MDk4MmFkaXF6a2N4.

  36. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2MTU3MmFkaXF6a2N4.

  37. 17 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ2MTIwNGFkaXF6a2N4.

  38. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYyNTY2OWFkaXF6a2N4.

  39. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2ODU1MWFkaXF6a2N4.

  40. 1 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQwODI2M2FkaXF6a2N4.

  41. 26 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjE1MzAxMmFkaXF6a2N4.

  42. 20 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3NDA5NmFkaXF6a2N4.

  43. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3Mzc4OGFkaXF6a2N4.

  44. 2 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg0NzU4MWFkaXF6a2N4.

  45. 4 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxODQ3MWFkaXF6a2N4.

  46. 27 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MjkzN2FkaXF6a2N4.

  47. 25 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5OTg4NWFkaXF6a2N4.

  48. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzUzMTE3MGFkaXF6a2N4.

  49. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNzI4MWFkaXF6a2N4.

  50. 19 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDg2Njk3OGFkaXF6a2N4.

  51. 12 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQ5OTU1NWFkaXF6a2N4.

  52. 23 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4Nzg3OWFkaXF6a2N4.

  53. 17 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5NTEyMmFkaXF6a2N4.

  54. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5MjI1OGFkaXF6a2N4.

  55. 9 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc0ODMzMWFkaXF6a2N4.

  56. 25 March 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0NjYwMmFkaXF6a2N4.

  57. 21 April 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NjYzNGFkaXF6a2N4.

  58. 15 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTE2NjI5NGFkaXF6a2N4.

  59. 2 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzk2OTE0NmFkaXF6a2N4.

  60. 19 March 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2MTI2MGFkaXF6a2N4.

  61. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzQwMTc2MWFkaXF6a2N4.

  62. 25 April 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMzIyNmFkaXF6a2N4.

  63. 11 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTkzNDQxOGFkaXF6a2N4.

  64. 27 March 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4OTM0M2FkaXF6a2N4.

  65. 27 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDg0Mjk4NGFkaXF6a2N4.

  66. 18 March 1994 Return made up to 17/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMTEwOWFkaXF6a2N4.

  67. 29 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODc3OTU1NmFkaXF6a2N4.

  68. 24 March 1993 Return made up to 17/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODE0Njg0NmFkaXF6a2N4.

  69. 1 April 1992 Return made up to 27/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1NzUwNGFkaXF6a2N4.

  70. 4 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NjMyMzQwOGFkaXF6a2N4.

  71. 7 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4ODQ1NzE0OWFkaXF6a2N4.

  72. 29 April 1991 Return made up to 04/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDE1NjY3NmFkaXF6a2N4.

  73. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA3NTM0NmFkaXF6a2N4.

  74. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE5NjEzOGFkaXF6a2N4.

  75. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDYyMDc1OGFkaXF6a2N4.

  76. 23 January 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMjI5Mjg3N2FkaXF6a2N4.

  77. 23 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM2NTE3OWFkaXF6a2N4.

  78. 20 December 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTA2NzQ1NmFkaXF6a2N4.

  79. 23 March 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4OTczMzQ2MmFkaXF6a2N4.

  80. 28 February 1990 Ad 15/12/89--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUwNDgyOWFkaXF6a2N4.

  81. 25 January 1990 Registered office changed on 25/01/90 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDExMDcxMTQxMmFkaXF6a2N4.

  82. 25 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE1MTc3MWFkaXF6a2N4.

  83. 25 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDIwMjI5OGFkaXF6a2N4.

  84. 15 January 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDY2Njg3OWFkaXF6a2N4.

  85. 21 August 1989 Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDE0ODY1MDgwN2FkaXF6a2N4.

  86. 4 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU2MzA5M2FkaXF6a2N4.

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