Adiabatic Logic Limited

Company Registration Number: 04767500

Company registered in England and Wales

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Adiabatic Logic Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Cambridge.

Registered Address

ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0DS

There are 147 companies currently registered at this postcode, including this one.

All companies at CB4 0DS

Registration Data

Company Number

04767500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,329,039£1,491,862£1,565,811£1,617,596£1,634,390£1,640,191£1,483,601£1,518,753£1,477,192£1,402,823£773,208£2,515
of which Cash £47,458£75,511£35,934£76,688£189,007£128,276£11,083£153,899£365,937£277,167£153,070£2,135
Total Assets £1,329,039£1,491,862£1,565,811£1,617,596£1,634,390£1,640,191£1,483,601£1,518,753£1,477,192£1,402,823£773,208£2,515
Current Liabilities £25,147£30,489£39,545£41,304£46,058£73,268£31,458£21,761£20,014£133,490£363,251£57,171
Net Current Assets £1,303,892£1,461,373£1,526,266£1,576,292£1,588,332£1,566,923£1,452,143£1,496,992£1,457,178£1,269,333£409,957£-54,656
Total Net Worth £1,304,078£1,461,782£1,526,897£1,577,146£1,589,864£1,569,444£1,460,426£1,511,035£1,474,683£1,292,564£412,533£-54,656

Previous Names

  • MEGAPHONE LIMITED, active until 3 June 2003

Company Officers

  • PAYNE, Simon Graham

    Secretary

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Sales Director

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0DS
    England

  • LOVE, Stephen John

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0DS
    England

  • PAYNE, Simon Graham

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1960

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0DS
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 21 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HARVEY, Geoffrey Philip

    Director

    Appointed on 21 May 2003

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1959

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0DS
    England

  • RAYNE, Simon

    Director

    Appointed on 21 May 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1957

    38 Mill Street
    Gamlingay
    Sandy
    Bedfordshire
    SG19 3JW

  • REES, David Brian

    Director

    Appointed on 7 July 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1949

    101 Winchester Street
    Overton
    Basingstoke
    Hampshire
    RG25 3HZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 21 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678SFFS. Transaction: MzE3Njc0Mjg4M2FkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEY1SO. Transaction: MzE2NTgxNjcwMmFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Geoffrey Philip Harvey as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5K11854. Transaction: MzE2MjIxOTA0MGFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTMH6. Transaction: MzE1MDUxMzI4NWFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO9OZ. Transaction: MzEzODcwMjg5OWFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3QW1. Transaction: MzEyMzcyNDg1NWFkaXF6a2N4.

  7. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA74G. Transaction: MzExNDcyMDc3MmFkaXF6a2N4.

  8. 21 August 2014 Registered office address changed from 7 Dirac House St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0DS to St John's Innovation Centre Cowley Road Cambridge CB4 0DS on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERV1DS. Transaction: MzEwNjAwMTM0NmFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI540. Transaction: MzEwMDUxODk3OGFkaXF6a2N4.

  10. 22 May 2014 Registered office address changed from 7 Dirac House St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FI194. Transaction: MzEwMDUxNzUxOGFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA81D. Transaction: MzA5MTQ1NTAxMWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUAW1. Transaction: MzA3ODI2MDkzNWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPE8XE. Transaction: MzA3MDcyMzk1MWFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDYWQ. Transaction: MzA1OTQ3NzU0M2FkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL7BC. Transaction: MzA1MDA2OTIyNGFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XNWV1U9F. Transaction: MzAzNzQyNjI4OWFkaXF6a2N4.

  17. 19 May 2011 Director's details changed for Mr Stephen John Love on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XNWV0U9E. Transaction: MzAzNzQyNjE1NWFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9G4QCT. Transaction: MzAyOTk1OTM4OGFkaXF6a2N4.

  19. 27 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XCKMPKBZ. Transaction: MzAxNjQyNTk5NGFkaXF6a2N4.

  20. 27 May 2010 Registered office address changed from 7 Dirac House Cowley Road Cambridge Cambridgeshire CB4 0WS England on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCKMOKBY. Transaction: MzAxNjM4MTY1OGFkaXF6a2N4.

  21. 1 April 2010 Registered office address changed from 8 the Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBP05ISC. Transaction: MzAxMjc0MzMyMGFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Simon Graham Payne on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOZIISN. Transaction: MzAxMjc0MzMwMWFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Mr Stephen John Love on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOXDISG. Transaction: MzAxMjc0MzA0OWFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Geoffrey Philip Harvey on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOWFISH. Transaction: MzAxMjc0MzAyMWFkaXF6a2N4.

  25. 1 April 2010 Secretary's details changed for Simon Graham Payne on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBOVNISO. Transaction: MzAxMjc0MzAwMWFkaXF6a2N4.

  26. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTB0CH2K. Transaction: MzAwODc2NzMxM2FkaXF6a2N4.

  27. 21 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBVFA18. Transaction: MjAzMzQ2NTAwOWFkaXF6a2N4.

  28. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4BQQ6S3. Transaction: MjAyNDMzMDU1MGFkaXF6a2N4.

  29. 13 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y6D0I2. Transaction: MjAwNzE2MTg2OGFkaXF6a2N4.

  30. 13 June 2008 Director's change of particulars / stephen love / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6Y6C0I1. Transaction: MjAwNzE2MTAzMWFkaXF6a2N4.

  31. 13 June 2008 Director's change of particulars / geoffrey harvey / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6Y6B0I0. Transaction: MjAwNzE2MTAyOWFkaXF6a2N4.

  32. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NTYzOGFkaXF6a2N4.

  33. 11 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwOTg3N2FkaXF6a2N4.

  34. 11 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTE5OTY4NmFkaXF6a2N4.

  35. 11 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTkxMzQyMmFkaXF6a2N4.

  36. 11 June 2007 Registered office changed on 11/06/07 from: unit 8 the irwin centre scotland road dry drayton cambridge cambridgeshire CB3 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM0ODk4NGFkaXF6a2N4.

  37. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1MDYxNGFkaXF6a2N4.

  38. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTUxNmFkaXF6a2N4.

  39. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1NjY5OGFkaXF6a2N4.

  40. 14 July 2006 Registered office changed on 14/07/06 from: 6 / 7 the irwin centre scotland road, dry drayton cambridge cambridgeshire CB3 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0MDMzNmFkaXF6a2N4.

  41. 8 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk2MTkzMmFkaXF6a2N4.

  42. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk4MTY0NGFkaXF6a2N4.

  43. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwMzA2MWFkaXF6a2N4.

  44. 15 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2OTcyOGFkaXF6a2N4.

  45. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTEzMDAyOGFkaXF6a2N4.

  46. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkwOTk1M2FkaXF6a2N4.

  47. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgxNzg4NGFkaXF6a2N4.

  48. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0MzA0M2FkaXF6a2N4.

  49. 6 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwNDQ0OWFkaXF6a2N4.

  50. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3NDMwNWFkaXF6a2N4.

  51. 5 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk0MjA5OGFkaXF6a2N4.

  52. 5 June 2003 Registered office changed on 05/06/03 from: the irwin centre, scotland rd dry drayton cambridge CB3 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMxODM5NGFkaXF6a2N4.

  53. 3 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc1NjE1NmFkaXF6a2N4.

  54. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyOTM2OGFkaXF6a2N4.

  55. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzNDU0MmFkaXF6a2N4.

  56. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgxMTE0N2FkaXF6a2N4.

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