Adventiq Limited

Company Registration Number: 05497388

Company registered in England and Wales

Approximate Location Map
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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.
Adventiq Limited is a Private Company Limited by Shares first registered on 3 July 2005. Its current registered address is in Cambridge.

Registered Address

SAXON WAY
BAR HILL
CAMBRIDGE
CB23 8SL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05497388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£912,211
Current Assets £76,558£170,838£109,904£430,113£135,273£144,485£180,839
of which Cash £21,582£45,868£7,893£7,078£10,003£35,457£24,291
Total Assets £76,558£170,838£109,904£430,113£135,273£144,485£1,093,050
Current Liabilities £25,645£238,051£288,062£711,927£663,589£674,467£637,505
Net Current Assets £50,913£-67,213£-178,158£-281,814£-528,316£-529,982£-456,666
Total Net Worth £50,913£-67,213£-178,158£-281,814£-528,316£-529,982£455,545

Previous Names

No previous names

Company Officers

  • DICKENS, Adrian Christopher

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1961

    The Manor
    House
    Lower End Swaffham Prior
    Cambridge
    CB25 0HT
    England

  • DICKENS, Nigel Anthony

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1964

    Park End House
    Park End
    Swaffham Bulbeck
    Cambridge
    Cambridgeshire
    CB25 0NA

  • MCGUIRE, Thomas Cochrane

    Secretary

    Appointed on 30 August 2005

    Resigned on 3 May 2016

    Nationality: United Kingdom

    Occupation: Solicitor

    Crown House
    41 Northgate Street
    Bury St Edmunds
    Suffolk
    IP33 1HY

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 3 July 2005

    Resigned on 30 August 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • BENNETT, Frazer David Keith

    Director

    Appointed on 23 February 2007

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: February 1971

    45 Rathmore Road
    Cambridge
    Cambridgeshire
    CB1 7AB

  • HARTER, Andrew Charles

    Director

    Appointed on 30 August 2005

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1961

    50 Maids Causeway
    Cambridge
    CB5 8DD

  • HOPPER, Andrew, Professor

    Director

    Appointed on 30 September 2005

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    Sainsfoins
    Whittlesford Road Little Shelford
    Cambridge
    Cambridgeshire
    CB2 5EU

  • WHARTON, Peter Ross

    Director

    Appointed on 21 February 2006

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1959

    14
    Algar Drive
    Dullingham
    Cambs.
    CB8 9XN
    United Kingdom

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 3 July 2005

    Resigned on 30 August 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

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

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYBLGA. Transaction: MzE4MjA1NDM3NWFkaXF6a2N4.

  2. 5 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639NV4A. Transaction: MzE3Mjg2NDY2N2FkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KZPL. Transaction: MzE1NDc1MTA1NmFkaXF6a2N4.

  4. 4 August 2016 Termination of appointment of Andrew Charles Harter as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5COMA21. Transaction: MzE1NDQ2ODk2M2FkaXF6a2N4.

  5. 4 August 2016 Termination of appointment of Thomas Cochrane Mcguire as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X5COM9JS. Transaction: MzE1NDQ2ODg2MmFkaXF6a2N4.

  6. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V59BS. Transaction: MzE0NTUzNTQ0NWFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSP5C. Transaction: MzEyODg3MjY4MWFkaXF6a2N4.

  8. 14 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445G3IZ. Transaction: MzEyMDg3MDk5NmFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6SMH. Transaction: MzEwNDg3MDUyMGFkaXF6a2N4.

  10. 3 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OBEGO. Transaction: MzA5NzU4NzM4M2FkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULE6X. Transaction: MzA4MjU2OTAyMWFkaXF6a2N4.

  12. 1 August 2013 Director's details changed for Mr Adrian Christopher Dickens on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DULE6P. Transaction: MzA4MjU2ODgxM2FkaXF6a2N4.

  13. 18 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2442DXS. Transaction: MzA3NDYzOTM5NmFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHUAG. Transaction: MzA2MjA1MzkwOGFkaXF6a2N4.

  15. 30 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QI68J. Transaction: MzA1NTA3MTI3NmFkaXF6a2N4.

  16. 18 January 2012 Registered office address changed from Technology House, Trafalgar Way Bar Hill Cambridge CB23 8SQ on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10PH3XC. Transaction: MzA1MDg2NTk5N2FkaXF6a2N4.

  17. 12 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGQJSWMW. Transaction: MzA0MjAwNDAwN2FkaXF6a2N4.

  18. 31 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASY1RSUE. Transaction: MzAzNDc5OTM0NGFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X1AA1MTY. Transaction: MzAyMTk3NDgzOWFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Mr Adrian Christopher Dickens on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X1AA0MTX. Transaction: MzAyMTk3NDYwMGFkaXF6a2N4.

  21. 14 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJ1A9J0W. Transaction: MzAxMzQ1MzEwOGFkaXF6a2N4.

  22. 10 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1NHOFHZ. Transaction: MzAwNDcyMjE4M2FkaXF6a2N4.

  23. 19 October 2009 Termination of appointment of Andrew Hopper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO7EZE8R. Transaction: MzAwMTAxNTgzOGFkaXF6a2N4.

  24. 19 October 2009 Termination of appointment of Frazer Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO7E2E8U. Transaction: MzAwMTAxNTgwM2FkaXF6a2N4.

  25. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X46CH0. Transaction: MjAzOTM0MzcxMmFkaXF6a2N4.

  26. 17 August 2009 Director's change of particulars / adrian dickens / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3X45CHZ. Transaction: MjAzOTM0MjM5M2FkaXF6a2N4.

  27. 22 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1JNO96K. Transaction: MjAzMTE5NzEwMGFkaXF6a2N4.

  28. 30 October 2008 Secretary's change of particulars / thomas mcguire / 27/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL4NU4DX. Transaction: MjAxNjgzMTAwOGFkaXF6a2N4.

  29. 4 September 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL5KU2UA. Transaction: MjAxMjY5NDU4M2FkaXF6a2N4.

  30. 2 September 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOIJ2S4. Transaction: MjAxMjQyMTE4NWFkaXF6a2N4.

  31. 17 April 2008 Appointment terminated director peter wharton [View PDF]

    Category: Officers. Type: 288b. Barcode: AWRYMYXC. Transaction: MjAwMzU0NDE2N2FkaXF6a2N4.

  32. 4 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5ODcxMmFkaXF6a2N4.

  33. 4 July 2007 Registered office changed on 04/07/07 from: technology house trafalgar way bar hill cambridge cambridgeshire CB3 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY0MjA5NWFkaXF6a2N4.

  34. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzMjAwNGFkaXF6a2N4.

  35. 29 December 2006 Nc inc already adjusted 30/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDI0NzY4OGFkaXF6a2N4.

  36. 29 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI2Mzg4MWFkaXF6a2N4.

  37. 29 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI2MzUxMmFkaXF6a2N4.

  38. 29 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI2MzUxMWFkaXF6a2N4.

  39. 29 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI2NDQ3NWFkaXF6a2N4.

  40. 29 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI0ODE3OWFkaXF6a2N4.

  41. 22 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NzU2NGFkaXF6a2N4.

  42. 26 September 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NTQ0NTEyM2FkaXF6a2N4.

  43. 26 September 2006 Ad 28/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NTc4NTE2OGFkaXF6a2N4.

  44. 6 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4MDk3NGFkaXF6a2N4.

  45. 30 June 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjEwMjA2MWFkaXF6a2N4.

  46. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4OTY1NmFkaXF6a2N4.

  47. 10 November 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMDY1OTQxNWFkaXF6a2N4.

  48. 10 November 2005 Ad 28/09/05--------- £ si [email protected]=599999 £ ic 240001/840000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM3NzQxMGFkaXF6a2N4.

  49. 10 November 2005 Ad 30/08/05--------- £ si [email protected]=120000 £ ic 120001/240001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM0OTA4OGFkaXF6a2N4.

  50. 10 November 2005 Ad 28/09/05--------- £ si [email protected]=120000 £ ic 1/120001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk2NTY5NmFkaXF6a2N4.

  51. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk2MzY4NWFkaXF6a2N4.

  52. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2NTE3MmFkaXF6a2N4.

  53. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcxOTQ5OWFkaXF6a2N4.

  54. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY2MzA4OGFkaXF6a2N4.

  55. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1MDcwM2FkaXF6a2N4.

  56. 20 September 2005 Registered office changed on 20/09/05 from: no 1 colmore square birmingham B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk2MzU3NWFkaXF6a2N4.

  57. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4MDU5NWFkaXF6a2N4.

  58. 20 September 2005 New director appointed

    Category: Officers. Type: 288a. Barcode: ATCAB8NV. Transaction: MDA2MzQ5MTQwNWFkaXF6a2N4.

  59. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyNDc5NGFkaXF6a2N4.

  60. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyODMzMGFkaXF6a2N4.

  61. 3 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk0OTMyMWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:21:47 +0100