Adtec Systems Limited

Company Registration Number: 04571117

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 Systems Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Buckfastleigh, Devon.

Registered Address

GLENCOE
3A SPRINGFIELD PARK
BUCKFASTLEIGH
DEVON
TQ11 0LL

There are 90 companies currently registered at this postcode, including this one.

All companies at TQ11 0LL

Registration Data

Company Number

04571117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • WRIGHT, Paul Alan

    Secretary

    Appointed on 23 October 2002

     

    4
    Linketty Lane
    Plympton
    Plymouth
    PL7 1RE
    United Kingdom

  • WRIGHT, Paul Alan

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1963

    4
    Linketty Lane
    Plympton
    Plymouth
    PL7 1RE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    26
    Church Street
    London
    NW8 8EP

  • WRIGHT, Tina Michelle

    Director

    Appointed on 23 October 2002

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1964

    Ada Cha
    Fore Street, Pensilva
    Liskeard
    Cornwall
    PL14 5QJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQZYI. Transaction: MzE1NjU5NTgxMmFkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL4S2H. Transaction: MzE1MzIxODQ2NWFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWE6HM. Transaction: MzEzMjgzNjIzOGFkaXF6a2N4.

  4. 15 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOJP1K. Transaction: MzEyNzEyNDkxNGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAQ7V. Transaction: MzEwOTMyODQyNGFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B62LBN. Transaction: MzEwMjg4NDI4OGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62D02. Transaction: MzA4NzE1MTk4NGFkaXF6a2N4.

  8. 26 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BBXSNU. Transaction: MzA4MDUwNzExMWFkaXF6a2N4.

  9. 16 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1LU54R6. Transaction: MzA2NzY1MTEzMmFkaXF6a2N4.

  10. 16 November 2012 Director's details changed for Paul Alan Wright on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1LU54QY. Transaction: MzA2NzY1MTA1OWFkaXF6a2N4.

  11. 16 November 2012 Secretary's details changed for Paul Alan Wright on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X1LU54QQ. Transaction: MzA2NzY1MTA1N2FkaXF6a2N4.

  12. 23 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BO3ZE0. Transaction: MzA1OTY1NzQzN2FkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XSNQ7XPV. Transaction: MzA0NDA3OTEzMGFkaXF6a2N4.

  14. 20 September 2011 Registered office address changed from 1 Addison Road Plymouth PL4 8LL United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSNQ5XPT. Transaction: MzA0NDA3MDExMmFkaXF6a2N4.

  15. 20 September 2011 Termination of appointment of Tina Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSNQ6XPU. Transaction: MzA0NDA3MDExNGFkaXF6a2N4.

  16. 24 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA1X7W3B. Transaction: MzA0MDk0MzIwNGFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XY8K4P4K. Transaction: MzAyNjk4NjM0OGFkaXF6a2N4.

  18. 12 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLRGEHG0. Transaction: MzAwOTM3MDk3OGFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X73C7FAF. Transaction: MzAwMzcyNDQyNGFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Tina Michelle Wright on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X73C6FAE. Transaction: MzAwMzcyMzc5MGFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Paul Alan Wright on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X73C5FAD. Transaction: MzAwMzcyMzc4OWFkaXF6a2N4.

  22. 20 March 2009 Registered office changed on 20/03/2009 from 41 houndiscombe road plymouth devon PL4 6EX [View PDF]

    Category: Address. Type: 287. Barcode: XZZPZ8B2. Transaction: MjAyODYzODQ1NWFkaXF6a2N4.

  23. 2 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8T85581. Transaction: MjAxOTEyOTAwOGFkaXF6a2N4.

  24. 7 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y2F4M5. Transaction: MjAxNzUyOTYwMWFkaXF6a2N4.

  25. 7 November 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3OTg0MGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNTU5OWFkaXF6a2N4.

  27. 10 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyOTIwNGFkaXF6a2N4.

  28. 30 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5NzEwNWFkaXF6a2N4.

  29. 15 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0NjQyNDA4MmFkaXF6a2N4.

  30. 26 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM0NDQ1OWFkaXF6a2N4.

  31. 15 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk4NTA3NGFkaXF6a2N4.

  32. 31 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0NDMxMWFkaXF6a2N4.

  33. 13 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM5NjIxNmFkaXF6a2N4.

  34. 29 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzOTg3M2FkaXF6a2N4.

  35. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYzMzE2N2FkaXF6a2N4.

  36. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5OTI5NWFkaXF6a2N4.

  37. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcxOTUxMmFkaXF6a2N4.

  38. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxNTg0OWFkaXF6a2N4.

  39. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyNjM5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.