Adeptsoft Limited

Company Registration Number: 05092054

Company registered in England and Wales

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Adeptsoft Limited is a Private Company Limited by Shares first registered on 2 April 2004. It was dissolved on 17 November 2015.

Registered Address

18 Amor Way
Letchworth
SG6 1ZA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05092054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 April 2004

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

2 April 2014

Returns Next Due

30 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

No previous names

Company Officers

  • DERQUENNES, Marc Paul Georges

    Director

    Appointed on 15 May 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    18 Amor Way
    Letchworth
    SG6 1ZA

  • FORLINI, Olivier Christophe

    Director

    Appointed on 15 May 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1963

    18 Amor Way
    Letchworth
    SG6 1ZA

  • GRESPAN, Franck

    Director

    Appointed on 15 May 2013

     

    Nationality: Italian

    Occupation: Cfo

    Month of birth: September 1967

    18 Amor Way
    Letchworth
    SG6 1ZA

  • WILLIS, Michael William

    Secretary

    Appointed on 2 April 2004

    Resigned on 15 May 2013

    2 Cymbeline Court
    The Lawns
    St. Albans
    Hertfordshire
    AL3 4TZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BELLAMY, Stephen Kenneth

    Director

    Appointed on 2 April 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    30 Rushmere Way
    Rushden
    Northamptonshire
    NN10 6YB

  • BILDER, Roger Howard

    Director

    Appointed on 2 April 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1948

    10 Pilgrim House
    Mayflower Street
    London
    SE16 4JR

  • BRAGG, Elaine

    Director

    Appointed on 2 April 2004

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1954

    3 Mill Lane
    Weston
    Hitchin
    Hertfordshire
    SG4 7AJ

  • BRAGG, Paul Lyndon, Dr

    Director

    Appointed on 2 April 2004

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1954

    3 Mill Lane
    Weston
    Hitchin
    Hertfordshire
    SG4 7AJ

  • WILLIS, Michael William

    Director

    Appointed on 2 April 2004

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    2 Cymbeline Court
    The Lawns
    St. Albans
    Hertfordshire
    AL3 4TZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDgzODEyOGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MDczM2FkaXF6a2N4.

  3. 18 September 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GPSWM9. Transaction: MzEwNzcyNjg0MmFkaXF6a2N4.

  4. 29 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9QQX. Transaction: MzA5OTA0NTMyOGFkaXF6a2N4.

  5. 28 May 2013 Appointment of Olivier Christophe Forlini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VK2LF. Transaction: MzA3ODc2NjM1M2FkaXF6a2N4.

  6. 28 May 2013 Appointment of Mr Marc Paul Georges Derquennes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VK2LN. Transaction: MzA3ODc2NjI3N2FkaXF6a2N4.

  7. 28 May 2013 Appointment of Franck Grespan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VK2LV. Transaction: MzA3ODc2NjIyMWFkaXF6a2N4.

  8. 28 May 2013 Termination of appointment of Elaine Bragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VK2OJ. Transaction: MzA3ODc2NTg0MmFkaXF6a2N4.

  9. 28 May 2013 Termination of appointment of Paul Bragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VK2OR. Transaction: MzA3ODc2NTgyMmFkaXF6a2N4.

  10. 28 May 2013 Termination of appointment of Michael Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28VK2OZ. Transaction: MzA3ODc2NTgwM2FkaXF6a2N4.

  11. 28 May 2013 Termination of appointment of Michael Willis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28VK2O3. Transaction: MzA3ODc2NTc0NmFkaXF6a2N4.

  12. 15 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26DFB7E. Transaction: MzA3NjI1MTI3NGFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM9N7. Transaction: MzA3NTcxNzk0M2FkaXF6a2N4.

  14. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CB8IRS. Transaction: MzA2MDA5Nzk4MGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYY74. Transaction: MzA1NTU5OTQ2MGFkaXF6a2N4.

  16. 4 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: X3A0WVJK. Transaction: MzAzOTg1MTU5OWFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9JMST2Y. Transaction: MzAzNTEyODA0NGFkaXF6a2N4.

  18. 15 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGHXYJ4P. Transaction: MzAxMzU2ODk1OGFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XDWQLIZY. Transaction: MzAxMzA5MTk1OGFkaXF6a2N4.

  20. 13 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AETGECCZ. Transaction: MjAzOTE2MzgwMGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42AC8QN. Transaction: MjAyOTkyODg3N2FkaXF6a2N4.

  22. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY7LC22G. Transaction: MjAxMDYxODcxOGFkaXF6a2N4.

  23. 2 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGMIYJP. Transaction: MjAwMjUzOTA0MWFkaXF6a2N4.

  24. 5 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwOTkwMmFkaXF6a2N4.

  25. 2 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyMzk0N2FkaXF6a2N4.

  26. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzNzk4OGFkaXF6a2N4.

  27. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MzQ1NGFkaXF6a2N4.

  28. 16 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MjM2M2FkaXF6a2N4.

  29. 12 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1NjY0NWFkaXF6a2N4.

  30. 31 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU5NTU4NWFkaXF6a2N4.

  31. 7 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NTg3M2FkaXF6a2N4.

  32. 26 April 2004 Accounting reference date shortened from 30/04/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODk0NzQ2OWFkaXF6a2N4.

  33. 22 April 2004 Ad 02/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcwNjIyN2FkaXF6a2N4.

  34. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1NjQ3MWFkaXF6a2N4.

  35. 17 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0NTExMGFkaXF6a2N4.

  36. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwODQxMmFkaXF6a2N4.

  37. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkxNzQ4OWFkaXF6a2N4.

  38. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwOTkxMmFkaXF6a2N4.

  39. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1NjAwMmFkaXF6a2N4.

  40. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgwMTIyOWFkaXF6a2N4.

  41. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5MTgwNWFkaXF6a2N4.

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