About

Registered Number: 03443186
Date of Incorporation: 01/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Tintagel House, 92 Albert Embankment, London, SE1 7TY,

 

Adaptis Ltd was founded on 01 October 1997, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGET, Richard 14 April 2003 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Mellisa Anne 14 June 1999 20 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 08 October 2018
CS01 - N/A 07 October 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 06 October 2016
SH08 - Notice of name or other designation of class of shares 11 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 11 October 2015
AD01 - Change of registered office address 11 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 01 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 14 September 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
AR01 - Annual Return 01 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AD01 - Change of registered office address 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
AA - Annual Accounts 09 July 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 25 October 2009
CH01 - Change of particulars for director 25 October 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 18 October 2006
287 - Change in situation or address of Registered Office 06 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 21 January 2004
CERTNM - Change of name certificate 25 July 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
RESOLUTIONS - N/A 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2003
AA - Annual Accounts 06 May 2003
CERTNM - Change of name certificate 24 February 2003
363s - Annual Return 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 20 August 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 29 October 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 21 July 2000
225 - Change of Accounting Reference Date 17 May 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
AA - Annual Accounts 24 June 1999
287 - Change in situation or address of Registered Office 15 June 1999
363s - Annual Return 09 April 1999
CERTNM - Change of name certificate 29 September 1998
RESOLUTIONS - N/A 29 June 1998
AA - Annual Accounts 29 June 1998
287 - Change in situation or address of Registered Office 14 April 1998
225 - Change of Accounting Reference Date 27 March 1998
CERTNM - Change of name certificate 17 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.