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Adtec Solutions Limited

Company Registration Number: 04206834

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adtec Solutions Limited is a Private Company Limited by Shares first registered on 26 April 2001. Its current registered address is in Surrey.

Registered Address

81 CHEAM ROAD
EPSOM
SURREY
KT17 3EG

There are 7 companies currently registered at this postcode, including this one.

All companies at KT17 3EG

Registration Data

Company Number

04206834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

63120 - Web portals

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,532£8,095£7,120£4,015£1,818£1,625£2,772£2,293
of which Cash £0£8,095£7,120£4,015£1,818£1,625£2,676£2,047
Total Assets £6,532£8,095£7,120£4,015£1,818£1,625£2,772£2,293
Current Liabilities £7,444£9,449£8,982£3,566£298£355£366£270
Net Current Assets £-912£-1,354£-1,862£449£1,520£1,270£2,406£2,023
Total Net Worth £-912£-1,354£-1,862£449£1,520£1,270£2,406£2,023

Previous Names

No previous names

Company Officers

  • GEORGIOU, Charalambos

    Secretary

    Appointed on 1 November 2005

     

    81 Cheam Road
    East Ewell
    Surrey
    KT17 3EG

  • GEORGIOU, George

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1969

    81 Cheam Road
    Epsom
    Surrey
    KT17 3EG

  • LEONG SON, Rikos Eric

    Secretary

    Appointed on 26 April 2001

    Resigned on 31 October 2005

    The Laurels 283 Limpsfield Road
    Warlingham
    Surrey
    CR6 9RL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    72 New Bond Street
    London
    W1S 1RR

  • LEONG SON, Rikos Eric

    Director

    Appointed on 1 May 2001

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Sales

    Month of birth: January 1975

    The Laurels 283 Limpsfield Road
    Warlingham
    Surrey
    CR6 9RL

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YKXFND. Transaction: MzE5NjM0NTkwMmFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661SWMA. Transaction: MzE3NTMzNjQ1M2FkaXF6a2N4.

  3. 25 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW68IO. Transaction: MzE2NzQ1MzUzNWFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57NSNXE. Transaction: MzE0OTIxMTE2OGFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMZ4R. Transaction: MzE0MDU0NDAyNGFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSAA0. Transaction: MzEyMzQ2NTc5OGFkaXF6a2N4.

  7. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG0IJ. Transaction: MzExNjAyNjU1OWFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X39DDU8Q. Transaction: MzEwMTQxOTg2N2FkaXF6a2N4.

  9. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9Q8FE. Transaction: MzA5MjQ0MTIzN2FkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28GISLF. Transaction: MzA3ODA0NjI4MGFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPY8Z. Transaction: MzA3MTc0NjEwNmFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18YA18Y. Transaction: MzA1NzUzMTkzOWFkaXF6a2N4.

  13. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CMUMP. Transaction: MzA1MDY0NTA4OGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XG548TNA. Transaction: MzAzNjE5Mzg4M2FkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFKXUQO1. Transaction: MzAzMDEzODk2NWFkaXF6a2N4.

  16. 5 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XJ6B7KL9. Transaction: MzAxNjk2OTIzMGFkaXF6a2N4.

  17. 5 June 2010 Director's details changed for George Georgiou on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XJ6B6KL8. Transaction: MzAxNjk2OTE0NmFkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X5WS9F8M. Transaction: MzAwMzU0ODIzNGFkaXF6a2N4.

  19. 6 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3ZT9LX. Transaction: MjAzMjI3Nzg2M2FkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLECY6T5. Transaction: MjAyNDE4NjQwOWFkaXF6a2N4.

  21. 29 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ0CZAY. Transaction: MjAwNDM1MDA4M2FkaXF6a2N4.

  22. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MDkzOGFkaXF6a2N4.

  23. 3 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1MzA3MGFkaXF6a2N4.

  24. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NjYyOWFkaXF6a2N4.

  25. 3 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxNTEyMWFkaXF6a2N4.

  26. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NzcyMGFkaXF6a2N4.

  27. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2OTA4MGFkaXF6a2N4.

  28. 9 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3ODkxM2FkaXF6a2N4.

  29. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5NTYxNmFkaXF6a2N4.

  30. 20 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxOTk2M2FkaXF6a2N4.

  31. 26 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODUwNDI2OWFkaXF6a2N4.

  32. 13 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwODcyOGFkaXF6a2N4.

  33. 23 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc0MDczMGFkaXF6a2N4.

  34. 17 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2MDcyMmFkaXF6a2N4.

  35. 8 May 2003 Return made up to 30/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTA4MjAxN2FkaXF6a2N4.

  36. 27 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0OTEyNWFkaXF6a2N4.

  37. 18 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMDM5OTc1MWFkaXF6a2N4.

  38. 20 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNzQ1N2FkaXF6a2N4.

  39. 5 June 2001 Ad 30/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU1MTE0MmFkaXF6a2N4.

  40. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwMzEzOGFkaXF6a2N4.

  41. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY2MDc4NGFkaXF6a2N4.

  42. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMwODU1NWFkaXF6a2N4.

  43. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3ODEwMGFkaXF6a2N4.

  44. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEyOTY2M2FkaXF6a2N4.

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54.196.47.145 Tue, 24 Apr 2018 08:35:29 +0100