About

Registered Number: 04767500
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Camtech 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, CB24 6AZ,

 

Established in 2003, Adiabatic Logic Ltd has its registered office in Cambridge. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Stephen John 21 May 2003 - 1
PAYNE, Simon Graham 21 May 2003 - 1
HARVEY, Geoffrey Philip 21 May 2003 21 October 2016 1
RAYNE, Simon 21 May 2003 30 March 2007 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 03 January 2019
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 18 November 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 11 January 2015
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 22 May 2014
AD01 - Change of registered office address 22 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 27 May 2010
AD01 - Change of registered office address 27 May 2010
AD01 - Change of registered office address 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 11 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2007
353 - Register of members 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
287 - Change in situation or address of Registered Office 14 July 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
225 - Change of Accounting Reference Date 05 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
CERTNM - Change of name certificate 03 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.