Adage Systems It Limited

Company Registration Number: 04351525

Company registered in England and Wales

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Adage Systems It Limited is a Private Company Limited by Shares first registered on 11 January 2002. Its current registered address is in London.

Registered Address

134 DANIELS ROAD
NUNHEAD
LONDON
SE15 3NA

There are 5 companies currently registered at this postcode, including this one.

All companies at SE15 3NA

Registration Data

Company Number

04351525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,678£2,342£1,876£3,380£4,842£3,815
Current Assets £368£130£358£265£1,243£721
of which Cash £368£130£358£265£269£721
Total Assets £2,046£2,472£2,234£3,645£6,085£4,536
Current Liabilities £276£301£1£632£906£1,883
Net Current Assets £92£-171£357£-367£337£-1,162
Total Net Worth £1,770£2,171£2,233£3,013£5,179£2,653

Previous Names

No previous names

Company Officers

  • BORA, Olivier

    Secretary

    Appointed on 9 November 2012

     

    10
    Edgington Road
    Streatham
    London
    SW16 5BS

  • MELA, Solomon Makululu

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    134 Daniels Road
    Nunhead
    London
    SE15 3NA

  • NSIMBA, Daniel

    Secretary

    Appointed on 18 January 2002

    Resigned on 8 November 2012

    134 Daniels Road
    Nunhead
    London
    SE15 3NA

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2002

    Resigned on 18 January 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Corporate Nominee Director

    Appointed on 11 January 2002

    Resigned on 18 January 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCM62. Transaction: MzEzOTk3MjkwNmFkaXF6a2N4.

  2. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YO2Q. Transaction: MzEzNDE4MDU0NmFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40LR92X. Transaction: MzExNjc3NDkyMmFkaXF6a2N4.

  4. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYO03. Transaction: MzExMDQyMjM5MGFkaXF6a2N4.

  5. 20 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGWIO. Transaction: MzA5Mjk0ODg5NmFkaXF6a2N4.

  6. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PUYJ. Transaction: MzA4NzkyMTEzMGFkaXF6a2N4.

  7. 2 August 2013 Director's details changed for Mr. Solomon Makululu on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: X2DX9GSI. Transaction: MzA4MjY1NTgwNmFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X206YV0I. Transaction: MzA3MTE5NDg1OWFkaXF6a2N4.

  9. 9 November 2012 Appointment of Mr. Olivier Bora as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC485T. Transaction: MzA2NzI2MDMyNGFkaXF6a2N4.

  10. 9 November 2012 Termination of appointment of Daniel Nsimba as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC46LT. Transaction: MzA2NzI1OTY2OWFkaXF6a2N4.

  11. 7 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KUT0ZD. Transaction: MzA2NzEyMzkzMGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CI5OO. Transaction: MzA1MDU2OTExNmFkaXF6a2N4.

  13. 11 January 2012 Secretary's details changed for Mr Daniel Nsimba on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH03. Barcode: X10CI5O8. Transaction: MzA1MDU2ODg4MWFkaXF6a2N4.

  14. 11 January 2012 Director's details changed for Mr. Solomon Makululu on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X10CI5OG. Transaction: MzA1MDU2ODg3OGFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4Y6AYO1. Transaction: MzA0NjA2MzQzMWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XWJEAS2U. Transaction: MzAzMzA4MTQ1OGFkaXF6a2N4.

  17. 1 March 2011 Director's details changed for Solomon Makululu on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XWJE9S2T. Transaction: MzAzMzA4MTMyNmFkaXF6a2N4.

  18. 1 March 2011 Secretary's details changed for Daniel Nsimba on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH03. Barcode: XWJE8S2S. Transaction: MzAzMzA4MTMyNWFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO6JGOKB. Transaction: MzAyNTk1NzI4M2FkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: AR7DLKC2. Transaction: MzAxNjUzODUxMGFkaXF6a2N4.

  21. 8 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AW09XFF6. Transaction: MzAwNDUwMTY5N2FkaXF6a2N4.

  22. 23 March 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGXI78AU. Transaction: MjAyODc3ODA1N2FkaXF6a2N4.

  23. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9RD2560. Transaction: MjAxODkxMjA1MGFkaXF6a2N4.

  24. 3 September 2008 Return made up to 11/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALZ9B2T9. Transaction: MjAxMjYyMDgxOGFkaXF6a2N4.

  25. 26 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMDA0MGFkaXF6a2N4.

  26. 10 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMTA3OWFkaXF6a2N4.

  27. 3 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MDYzNmFkaXF6a2N4.

  28. 7 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTg3NjM2OGFkaXF6a2N4.

  29. 7 February 2006 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMzMzMDQxMmFkaXF6a2N4.

  30. 18 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2MjA4NmFkaXF6a2N4.

  31. 15 April 2005 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjM4ODA1OWFkaXF6a2N4.

  32. 22 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0Nzg4MmFkaXF6a2N4.

  33. 7 June 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ5MTkwOWFkaXF6a2N4.

  34. 28 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzNTUwN2FkaXF6a2N4.

  35. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMTUxMGFkaXF6a2N4.

  36. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI2Njg4MmFkaXF6a2N4.

  37. 5 February 2002 Registered office changed on 05/02/02 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI1ODIzMmFkaXF6a2N4.

  38. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc1NzM3NGFkaXF6a2N4.

  39. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0NDY2MGFkaXF6a2N4.

  40. 11 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEyNjUyNWFkaXF6a2N4.

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