About

Registered Number: 04473487
Date of Incorporation: 29/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Bell Industrial Estate, 50 Cunnington Street, London, W4 5HB

 

Founded in 2002, Adaptatech Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRANT, John Patrick 29 June 2002 - 1
FARRANT, Pauline 29 June 2002 - 1
WOODS, Jeffrey Mark 29 June 2002 31 March 2003 1
WOODS, Stephen 29 June 2002 31 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 05 July 2011
RESOLUTIONS - N/A 07 October 2010
SH03 - Return of purchase of own shares 07 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
AA - Annual Accounts 27 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 02 November 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
123 - Notice of increase in nominal capital 10 September 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
225 - Change of Accounting Reference Date 14 June 2003
287 - Change in situation or address of Registered Office 14 June 2003
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 29 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.