About

Registered Number: 04784200
Date of Incorporation: 02/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Rotherbrook Court, Petersfield, Hampshire, GU32 3QG,

 

Based in Petersfield in Hampshire, Adaptsys Ltd was registered on 02 June 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Osborne, Barry Peter, Cawkell, James Arnold for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWKELL, James Arnold 02 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Barry Peter 08 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
MR04 - N/A 20 January 2020
AA - Annual Accounts 08 January 2020
MR05 - N/A 22 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 20 June 2016
AD04 - Change of location of company records to the registered office 20 June 2016
AA - Annual Accounts 30 March 2016
AD01 - Change of registered office address 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AP03 - Appointment of secretary 14 December 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 25 March 2015
CH04 - Change of particulars for corporate secretary 28 August 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 05 June 2013
CH04 - Change of particulars for corporate secretary 05 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
AA - Annual Accounts 15 March 2010
MG01 - Particulars of a mortgage or charge 05 December 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 13 April 2009
353 - Register of members 07 October 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 07 June 2004
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.