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Adept Business Systems UK Limited

Company Registration Number: 09464292

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.
Adept Business Systems UK Limited is a Private Company Limited by Shares first registered on 2 March 2015. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
ENGLAND
W1W 5DR

There are 438 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

09464292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £7,505
of which Cash £4,413
Total Assets £7,505
Current Liabilities £129,794
Net Current Assets £-122,289
Total Net Worth £-121,002

Previous Names

No previous names

Company Officers

  • CLARK, Gary Stephen

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1985

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    England

  • BERMEISTER, Michael Stanley

    Director

    Appointed on 2 March 2015

    Resigned on 23 June 2016

    Nationality: Australian

    Occupation: Accountant

    Month of birth: February 1958

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

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

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Latest Filings

  1. 5 June 2017 Director's details changed for Mr Michael Stanley Bermeister on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: A67BQK0G. Transaction: MzE3NzMzODkxMWFkaXF6a2N4.

  2. 26 May 2017 Director's details changed for Mr Gary Stephen Clark on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678Q17F. Transaction: MzE3Njc0MDY0MWFkaXF6a2N4.

  3. 26 May 2017 Director's details changed for Mr Gary Stephen Clark on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X678PANU. Transaction: MzE3NjczOTczNGFkaXF6a2N4.

  4. 7 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKOBF. Transaction: MzE3MDUzNTE0NWFkaXF6a2N4.

  5. 15 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5F4I7L5. Transaction: MzE1NzI5MTU5NGFkaXF6a2N4.

  6. 24 June 2016 Termination of appointment of Michael Stanley Bermeister as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59UBT3K. Transaction: MzE1MTUyMzA2N2FkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52URHHF. Transaction: MzE0NDE1MDA0NGFkaXF6a2N4.

  8. 7 March 2016 Director's details changed for Mr Gary Stephen Clark on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X529R6KZ. Transaction: MzE0MzUxODc2OWFkaXF6a2N4.

  9. 7 July 2015 Current accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4B3QFOW. Transaction: MzEyNjYwMjI5MGFkaXF6a2N4.

  10. 22 May 2015 Registered office address changed from C/O Fox Williams Llp, Ten Dominion Street London EC2M 2EE United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X3MG3. Transaction: MzEyMzcyMzkxNWFkaXF6a2N4.

  11. 2 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X424E3EQ. Transaction: MzExODI0NzgwN2FkaXF6a2N4.

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