Adtech UK Limited

Company Registration Number: 06902950

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.
Adtech UK Limited is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in Southampton, Hampshire.

Registered Address

NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

There are 501 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

06902950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 May 2014

Returns Next Due

9 June 2015

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £2,088,104£1,184,710£943,520
of which Cash £417,246£290,589£617,685
Total Assets £2,088,104£1,184,710£943,520
Current Liabilities £1,218,099£662,240£447,554
Net Current Assets £870,005£522,470£495,966
Total Net Worth £884,275£542,986£511,853

Previous Names

No previous names

Company Officers

  • WERNER, Adrienne

    Secretary

    Appointed on 1 July 2010

     

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • NEUMANN, Erhard Alfred

    Director

    Appointed on 20 July 2011

     

    Nationality: German

    Occupation: Business Executive

    Month of birth: July 1958

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • REID, Amanda Louise

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1978

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • RAJ, Nitajit Saidev

    Secretary

    Appointed on 12 May 2009

    Resigned on 30 June 2010

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA
    United Kingdom

  • COLQUHOUN, James Arthur

    Director

    Appointed on 23 March 2012

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1975

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA

  • CONDON, Brendan Christopher

    Director

    Appointed on 12 May 2009

    Resigned on 17 July 2009

    Nationality: United States

    Occupation: Business Executive

    Month of birth: September 1963

    17 Hanover House
    St Johns Wood High Street
    London
    NW8 7DX

  • DESAI, Ketan Kumar Guvantrai

    Director

    Appointed on 12 May 2009

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1966

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA

  • FREYTAG, Dirk Klaus Gunther Henning

    Director

    Appointed on 12 May 2009

    Resigned on 30 June 2011

    Nationality: German

    Occupation: Business Executive

    Month of birth: March 1970

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA
    United Kingdom

  • PARNHAM, Kenneth Jonathan

    Director

    Appointed on 23 July 2009

    Resigned on 23 April 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1973

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA

  • PATEL, Nimeshh Bharat Kumar

    Director

    Appointed on 14 March 2011

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1973

    Shropshire House
    11 - 20 Capper Street
    London
    WC1E 6JA

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

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. 29 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5JZMJJV. Transaction: MzE2MzAwNTU4OWFkaXF6a2N4.

  2. 6 October 2015 Liquidators statement of receipts and payments to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4GY2NJC. Transaction: MzEzMjQ1OTA1NGFkaXF6a2N4.

  3. 7 October 2014 Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: A3HI1OIH. Transaction: MzEwODk2NTU2N2FkaXF6a2N4.

  4. 6 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3HI1OG1. Transaction: MzEwODg4NjM4M2FkaXF6a2N4.

  5. 6 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3HI1OIP. Transaction: MzEwODg4NjMwMWFkaXF6a2N4.

  6. 6 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNISTFPSVhhZGlxemtjeA.

  7. 13 June 2014 Statement of capital on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH19. Barcode: L39ZFV1S. Transaction: MzEwMTg2NzIwM2FkaXF6a2N4.

  8. 13 June 2014 Solvency statement dated 11/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L39ZFV1C. Transaction: MzEwMTg2NzE0MWFkaXF6a2N4.

  9. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2NzA3NWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEJH4. Transaction: MzEwMDEzMDc3MmFkaXF6a2N4.

  11. 14 April 2014 Appointment of Mrs Amanda Louise Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RKOKY. Transaction: MzA5ODIxMjY1OWFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of James Colquhoun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RKLEY. Transaction: MzA5ODIxMTk2NGFkaXF6a2N4.

  13. 12 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GBN5QY. Transaction: MzA4NDkyMjczOGFkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGRCB. Transaction: MzA3ODAyMDgwOGFkaXF6a2N4.

  15. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF79RC. Transaction: MzA2NTI2MTU0NWFkaXF6a2N4.

  16. 25 May 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19O0R83. Transaction: MzA1ODExMTE5NGFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X193EOYG. Transaction: MzA1NzY1MTkxOGFkaXF6a2N4.

  18. 17 May 2012 Director's details changed for Mr Erhard Alfred Neumann on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193EOY8. Transaction: MzA1NzY1MTcwN2FkaXF6a2N4.

  19. 11 April 2012 Appointment of James Arthur Colquhoun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16L064G. Transaction: MzA1NTYxMjE0N2FkaXF6a2N4.

  20. 10 April 2012 Termination of appointment of Nimeshh Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16L05GO. Transaction: MzA1NTYxMjAxMGFkaXF6a2N4.

  21. 15 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L14NW8YW. Transaction: MzA1NDE3OTgyN2FkaXF6a2N4.

  22. 16 August 2011 Appointment of Mr Erhard Alfred Neumann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXNHWQ1. Transaction: MzA0MjE4MDE0MmFkaXF6a2N4.

  23. 29 July 2011 Termination of appointment of Dirk Freytag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCB4AW82. Transaction: MzA0MTMwNDM4MGFkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLPNUU3L. Transaction: MzAzNzEyMjcyMmFkaXF6a2N4.

  25. 5 May 2011 Termination of appointment of Kenneth Parnham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ4AFTQ5. Transaction: MzAzNjYxOTkwOGFkaXF6a2N4.

  26. 17 March 2011 Appointment of Mr Nimeshh Bharat Kumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298ASI0. Transaction: MzAzMzk4NjkyOGFkaXF6a2N4.

  27. 15 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9YIYRK8. Transaction: MzAzMjI1MTI5MWFkaXF6a2N4.

  28. 27 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XP4HDKIM. Transaction: MzAyMDI4NDU4OWFkaXF6a2N4.

  29. 27 July 2010 Director's details changed for Dirk Klaus Gunther Henning Freytag on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP4HBKIK. Transaction: MzAyMDI3MjM1MWFkaXF6a2N4.

  30. 27 July 2010 Secretary's details changed for Nitajit Saidev Raj on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XP4H9KII. Transaction: MzAyMDI3MjM0MmFkaXF6a2N4.

  31. 27 July 2010 Director's details changed for Kenneth Jonathan Parnham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP4HCKIL. Transaction: MzAyMDI3MjM1NGFkaXF6a2N4.

  32. 27 July 2010 Director's details changed for Ketan Kumar Guvantrai Desai on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XP4HAKIJ. Transaction: MzAyMDI3MjM0N2FkaXF6a2N4.

  33. 12 July 2010 Appointment of Adrienne Werner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ12ULMK. Transaction: MzAxOTMxMzQzOWFkaXF6a2N4.

  34. 9 July 2010 Termination of appointment of Nitajit Raj as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUD23LJD. Transaction: MzAxOTIxOTY1NmFkaXF6a2N4.

  35. 30 June 2010 Termination of appointment of Ketan Desai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM27PLAC. Transaction: MzAxODY1MzYxNmFkaXF6a2N4.

  36. 25 June 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: XXBUSL5H. Transaction: MzAxODM0MTI3MmFkaXF6a2N4.

  37. 14 June 2010 Registered office address changed from 68 Hammersmith Road London W14 8YW on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9K3VKU2. Transaction: MzAxNzQ4OTI1M2FkaXF6a2N4.

  38. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjgyOTEwNmFkaXF6a2N4.

  39. 2 June 2010 Director's details changed for Dirk Klaus Gunther Henning Freytag on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHCSDKIX. Transaction: MzAxNjc2Mjg3MmFkaXF6a2N4.

  40. 2 June 2010 Director's details changed for Ketan Kumar Guvantrai Desai on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHCSCKIW. Transaction: MzAxNjc2Mjg3MWFkaXF6a2N4.

  41. 2 June 2010 Secretary's details changed for Nitajit Saidev Raj on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XHCSBKIV. Transaction: MzAxNjc2Mjg2OWFkaXF6a2N4.

  42. 2 June 2010 Director's details changed for Kenneth Jonathan Parnham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHCSEKIY. Transaction: MzAxNjc2Mjg3M2FkaXF6a2N4.

  43. 11 August 2009 Director appointed kenneth jonathan parnham [View PDF]

    Category: Officers. Type: 288a. Barcode: X1U5LCA4. Transaction: MjAzODg5MDgwNWFkaXF6a2N4.

  44. 29 July 2009 Appointment terminated director brendan condon [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJMFBYO. Transaction: MjAzODE1Njk3M2FkaXF6a2N4.

  45. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L6GA99SR. Transaction: MjAzMjY5MTc5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.