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Company Information for

ADAPTRIS LIMITED

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS,

Company Registration Number

04272763

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Adaptris Ltd

ADAPTRIS LIMITED was founded on 2001-08-17 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Adaptris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ADAPTRIS LIMITED

QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS Other companies in CH3

Filing Information

Company Number		04272763
Company ID Number		04272763
Date formed		2001-08-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB778702881~~

Last Datalog update:	2019-12-09 14:37:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTRIS LIMITED

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Companies with same name ADAPTRIS LIMITED

The following companies were found which have the same name as ADAPTRIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADAPTRIS GROUP LIMITED	QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS	Active - Proposal to Strike off	Company formed on the 2004-08-26
ADAPTRIS GROUP (HOLDINGS) LIMITED	THE OLD MILL OLD MILL PLACE TATTENHALL CHESHIRE CH3 9RJ	Dissolved	Company formed on the 2014-03-19
ADAPTRIS GROUP LIMITED	Singapore	Active	Company formed on the 2015-04-14
ADAPTRIS LLC	Delaware	Unknown
ADAPTRIS PTY LTD	NSW 2153	Dissolved	Company formed on the 2002-11-28

Company Officers of ADAPTRIS LIMITED

Current Directors

Officer	Role	Date Appointed
RE SECRETARIES LIMITED	Company Secretary	2018-04-03
JAMIE ANDREW O'SULLIVAN	Director	2015-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MICHAEL GLENCROSS	Company Secretary	2015-11-18	2018-04-03
DAVID ANDREW WILSON	Director	2015-10-23	2017-06-30
DOMINIC JOSEPH FELTHAM	Director	2015-10-23	2017-05-01
NICHOLAS ROSS EVANS	Company Secretary	2005-03-24	2015-10-23
JEFFREY GORDON BRADSHAW	Director	2006-04-13	2015-10-23
NICHOLAS ROSS EVANS	Director	2005-03-24	2015-10-23
MARK BENJAMIN TAYLOR	Director	2005-05-06	2015-10-23
BRYAN MCDOWELL	Director	2001-08-20	2005-09-21
TT ACCOUNTANCY SERVICES LIMITED	Company Secretary	2001-08-17	2005-03-24
JEFFREY BRADSHAW	Director	2001-08-20	2005-03-24
MICHAEL LANTZ	Director	2004-01-27	2005-03-24
ALEX RICHARD DANN	Director	2001-08-17	2004-08-31
RUSELL JOHN MACDONALD	Director	2001-11-01	2002-03-18
MICHAEL LANTZ	Director	2001-08-20	2002-01-29
DOUGLAS LIND	Director	2001-08-20	2001-11-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-08-17	2001-08-17
WATERLOW NOMINEES LIMITED	Nominated Director	2001-08-17	2001-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RE SECRETARIES LIMITED	DRAYTON LEGAL RECOVERIES LIMITED	Company Secretary	2018-04-03	CURRENT	2002-12-23	Active - Proposal to Strike off
RE SECRETARIES LIMITED	ADAPTRIS GROUP LIMITED	Company Secretary	2018-04-03	CURRENT	2004-08-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	LNRS DATA SERVICES LIMITED	Company Secretary	2018-04-03	CURRENT	1918-09-27	Active
RE SECRETARIES LIMITED	DBT LIMITED	Company Secretary	2018-04-03	CURRENT	1995-03-07	Active
RE SECRETARIES LIMITED	FIRST 4 FARMING LIMITED	Company Secretary	2018-04-03	CURRENT	2000-05-16	Active
RE SECRETARIES LIMITED	ELSEVIER LIFE SCIENCES IP LIMITED	Company Secretary	2017-09-12	CURRENT	2016-12-21	Active - Proposal to Strike off
RE SECRETARIES LIMITED	INSURANCE INITIATIVES LIMITED	Company Secretary	2016-12-30	CURRENT	2008-03-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	INDICIUM FINANCIAL LIMITED	Company Secretary	2016-12-30	CURRENT	2010-05-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	WOODHEAD PUBLISHING LIMITED	Company Secretary	2016-11-16	CURRENT	1989-06-16	Active - Proposal to Strike off
RE SECRETARIES LIMITED	ELSEVIER LIMITED	Company Secretary	2016-11-16	CURRENT	1986-01-24	Active
RE SECRETARIES LIMITED	MENDELEY LIMITED	Company Secretary	2016-11-16	CURRENT	2007-11-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	INFERMED LIMITED	Company Secretary	2016-11-16	CURRENT	1991-06-19	Active - Proposal to Strike off
RE SECRETARIES LIMITED	NEWSFLO LTD	Company Secretary	2016-11-16	CURRENT	2012-07-10	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MLEX LIMITED	Company Secretary	2016-11-01	CURRENT	2005-06-23	Active
RE SECRETARIES LIMITED	BUTTERWORTHS LIMITED	Company Secretary	2016-11-01	CURRENT	1993-06-15	Active
RE SECRETARIES LIMITED	BUTTERWORTH (SERVICES) LIMITED	Company Secretary	2016-10-27	CURRENT	1963-09-09	Dissolved 2016-12-27
RE SECRETARIES LIMITED	HENNERWOOD PUBLICATIONS LIMITED	Company Secretary	2016-10-27	CURRENT	1974-06-21	Dissolved 2017-03-07
RE SECRETARIES LIMITED	GUILD CORPORATE COMMUNICATIONS LIMITED	Company Secretary	2016-10-27	CURRENT	1990-04-17	Dissolved 2017-03-07
RE SECRETARIES LIMITED	BOOKWISE EXTRA LIMITED	Company Secretary	2016-10-27	CURRENT	1987-08-20	Dissolved 2017-07-25
RE SECRETARIES LIMITED	BUTTERWORTH (EUROLEX) LIMITED	Company Secretary	2016-10-27	CURRENT	1961-11-20	Dissolved 2017-07-25
RE SECRETARIES LIMITED	BUTTERWORTH (TELEPUBLISHING) LIMITED	Company Secretary	2016-10-27	CURRENT	1960-12-06	Dissolved 2017-07-25
RE SECRETARIES LIMITED	MATTHEWS DREW & SHELBOURNE LIMITED	Company Secretary	2016-10-27	CURRENT	1950-05-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RIDGMOUNT BOOKS LIMITED	Company Secretary	2016-10-27	CURRENT	1984-09-13	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SINCLAIR-STEVENSON HOLDINGS LIMITED	Company Secretary	2016-10-27	CURRENT	1991-01-29	Active - Proposal to Strike off
RE SECRETARIES LIMITED	GEORGE PHILIP LTD	Company Secretary	2016-10-27	CURRENT	1965-04-01	Active - Proposal to Strike off
RE SECRETARIES LIMITED	WEBSTERS SOFTWARE LIMITED	Company Secretary	2016-10-27	CURRENT	1934-03-17	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (HPIL) LIMITED	Company Secretary	2016-10-27	CURRENT	1970-12-29	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (NO. 17) LIMITED	Company Secretary	2016-10-27	CURRENT	1977-05-05	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (NO.23) LIMITED	Company Secretary	2016-10-27	CURRENT	1978-11-20	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MORECOURT LIMITED	Company Secretary	2016-10-27	CURRENT	1992-08-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (GPB) LIMITED	Company Secretary	2016-10-27	CURRENT	1961-09-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	PURCASTLE LIMITED	Company Secretary	2016-10-27	CURRENT	1973-03-23	Active - Proposal to Strike off
RE SECRETARIES LIMITED	COMPLIANCE LIMITED	Company Secretary	2016-10-27	CURRENT	1988-03-01	Active - Proposal to Strike off
RE SECRETARIES LIMITED	VISCOM PRODUCTION LIMITED	Company Secretary	2016-10-27	CURRENT	1967-10-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FRIDAY PRESS LIMITED	Company Secretary	2016-10-27	CURRENT	1897-02-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	EVERYFORM LIMITED	Company Secretary	2016-10-27	CURRENT	1999-06-07	Dissolved 2018-03-06
RE SECRETARIES LIMITED	RE (BFP) LIMITED	Company Secretary	2016-10-27	CURRENT	1965-03-30	Dissolved 2017-10-31
RE SECRETARIES LIMITED	FELIX LEARNING SYSTEMS LIMITED	Company Secretary	2016-10-27	CURRENT	1968-07-29	Dissolved 2017-10-31
RE SECRETARIES LIMITED	FORMPART (NO. 20) LIMITED	Company Secretary	2016-10-27	CURRENT	1974-12-17	Dissolved 2017-10-31
RE SECRETARIES LIMITED	VISCOM GROUP LIMITED(THE)	Company Secretary	2016-10-27	CURRENT	1976-02-09	Dissolved 2018-04-24
RE SECRETARIES LIMITED	GEORGE PHILIP HOLDINGS LIMITED	Company Secretary	2016-10-27	CURRENT	1979-02-23	Dissolved 2018-05-08
RE SECRETARIES LIMITED	OPG 1 LIMITED	Company Secretary	2016-10-27	CURRENT	1986-02-21	Dissolved 2018-07-31
RE SECRETARIES LIMITED	BUTTERWORTH & CO.(OVERSEAS)LIMITED	Company Secretary	2016-10-27	CURRENT	1910-09-02	Active
RE SECRETARIES LIMITED	MOREOVER TECHNOLOGIES LTD.	Company Secretary	2014-11-17	CURRENT	1998-08-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	TRACESMART LIMITED	Company Secretary	2014-07-14	CURRENT	1999-08-17	Active
RE SECRETARIES LIMITED	TRACESMART GROUP LIMITED	Company Secretary	2014-07-14	CURRENT	2009-06-10	Active - Proposal to Strike off
RE SECRETARIES LIMITED	PEOPLETRACER LIMITED	Company Secretary	2014-07-14	CURRENT	2009-07-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	LEXISNEXIS RISK SOLUTIONS UK LIMITED	Company Secretary	2014-07-01	CURRENT	2010-10-22	Active
RE SECRETARIES LIMITED	AXXIA SYSTEMS LIMITED	Company Secretary	2014-06-19	CURRENT	1995-02-07	Dissolved 2018-05-08
RE SECRETARIES LIMITED	CREDIVA LIMITED	Company Secretary	2014-05-29	CURRENT	2008-04-16	Active
RE SECRETARIES LIMITED	WUNELLI LTD	Company Secretary	2014-05-28	CURRENT	2006-09-21	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MANAGEMENT TOMORROW LIMITED	Company Secretary	2011-06-27	CURRENT	1990-06-19	Dissolved 2016-12-27
RE SECRETARIES LIMITED	INDUSTRIAL RELATIONS SERVICES (TRAINING) LIMITED	Company Secretary	2011-06-27	CURRENT	1979-06-05	Dissolved 2017-03-07
RE SECRETARIES LIMITED	GATE HOUSE COURSES AND CONFERENCES LIMITED	Company Secretary	2011-06-27	CURRENT	1989-02-03	Dissolved 2017-04-04
RE SECRETARIES LIMITED	TOLLEY PUBLISHING COMPANY LIMITED	Company Secretary	2011-06-27	CURRENT	1962-07-12	Dissolved 2018-04-24
RE SECRETARIES LIMITED	RE (RCB) LIMITED	Company Secretary	2011-06-27	CURRENT	1997-07-02	Active
RE SECRETARIES LIMITED	BUTTERWORTH & CO(PUBLISHERS) LIMITED	Company Secretary	2011-06-27	CURRENT	1912-11-14	Active
RE SECRETARIES LIMITED	ECLIPSE GROUP LIMITED	Company Secretary	2011-06-17	CURRENT	1971-02-01	Dissolved 2018-02-13
RE SECRETARIES LIMITED	MEDICAL EDUCATION (INTERNATIONAL) LIMITED	Company Secretary	2010-11-05	CURRENT	1992-02-11	Dissolved 2016-12-27
RE SECRETARIES LIMITED	THE MEDICINE PUBLISHING COMPANY LIMITED	Company Secretary	2010-11-05	CURRENT	1972-01-19	Active - Proposal to Strike off
RE SECRETARIES LIMITED	THE MEDICINE PUBLISHING GROUP LIMITED	Company Secretary	2010-11-05	CURRENT	1976-04-09	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (CBL) LIMITED	Company Secretary	2006-07-31	CURRENT	1990-02-20	Dissolved 2017-03-07
RE SECRETARIES LIMITED	FORMPART (PDX) LIMITED	Company Secretary	2006-07-26	CURRENT	2000-09-20	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (PDL) LIMITED	Company Secretary	2006-07-26	CURRENT	1998-12-24	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (SFL) LIMITED	Company Secretary	2006-07-25	CURRENT	1995-03-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (T&ADPL) LIMITED	Company Secretary	2006-07-14	CURRENT	1971-11-15	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (WBSCL) LIMITED	Company Secretary	2006-07-14	CURRENT	1919-07-26	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (BTL) LIMITED	Company Secretary	2006-07-14	CURRENT	1982-02-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (BMNL) LIMITED	Company Secretary	2006-07-13	CURRENT	1996-08-06	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (G&SL) LIMITED	Company Secretary	2006-07-07	CURRENT	1980-08-11	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (HR&WL) LIMITED	Company Secretary	2006-07-07	CURRENT	1965-08-09	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (TPC) LIMITED	Company Secretary	2006-07-07	CURRENT	1951-03-29	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (WMPL) LIMITED	Company Secretary	2006-07-07	CURRENT	1974-05-14	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (EPS) LIMITED	Company Secretary	2006-07-07	CURRENT	1939-05-03	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (CCL) LIMITED	Company Secretary	2006-06-14	CURRENT	1996-07-23	Dissolved 2016-12-27
RE SECRETARIES LIMITED	FORMPART (EPL) LIMITED	Company Secretary	2006-06-14	CURRENT	1983-07-06	Active - Proposal to Strike off
RE SECRETARIES LIMITED	THE LANCET LIMITED	Company Secretary	2006-04-12	CURRENT	1971-07-05	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (MDL) LIMITED	Company Secretary	2006-04-12	CURRENT	1993-04-16	Dissolved 2018-07-31
RE SECRETARIES LIMITED	RE (HPL) LIMITED	Company Secretary	2005-09-20	CURRENT	1958-02-07	Active
RE SECRETARIES LIMITED	MOSBY INTERNATIONAL LIMITED	Company Secretary	2005-09-20	CURRENT	1962-05-09	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED EXECUTIVE PENSION TRUSTEE LIMITED	Company Secretary	2004-10-19	CURRENT	1988-02-25	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED INTERNATIONAL (PROPERTIES) LIMITED	Company Secretary	2004-09-21	CURRENT	1916-12-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SEISINT LIMITED	Company Secretary	2004-09-01	CURRENT	1992-10-06	Dissolved 2018-02-13
RE SECRETARIES LIMITED	REED OVERSEAS CORPORATION LIMITED	Company Secretary	2002-11-14	CURRENT	1963-11-21	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RELX (UK) HOLDINGS LIMITED	Company Secretary	2002-11-14	CURRENT	1995-09-15	Active - Proposal to Strike off
RE SECRETARIES LIMITED	KINGS REACH INVESTMENTS LIMITED	Company Secretary	2002-02-07	CURRENT	1970-07-22	Dissolved 2017-08-01
RE SECRETARIES LIMITED	REED TRAVEL GROUP (FRANCE) LIMITED	Company Secretary	2001-07-31	CURRENT	1970-12-22	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED TRAVEL GROUP (ITALY) LIMITED	Company Secretary	2001-07-31	CURRENT	1976-06-28	Active - Proposal to Strike off
RE SECRETARIES LIMITED	HOTEL SPACE LIMITED	Company Secretary	1999-08-05	CURRENT	1973-06-04	Dissolved 2016-12-27
RE SECRETARIES LIMITED	STANFORD MARITIME LIMITED	Company Secretary	1999-06-11	CURRENT	1999-05-17	Dissolved 2017-04-25
RE SECRETARIES LIMITED	FORMPART (NO. 14) LIMITED	Company Secretary	1998-01-19	CURRENT	1981-06-03	Dissolved 2017-03-07
RE SECRETARIES LIMITED	CARLTON PUBLISHING CONSULTANTS LIMITED	Company Secretary	1998-01-19	CURRENT	1972-03-16	Dissolved 2017-03-07
RE SECRETARIES LIMITED	CARLTON PUBLISHING SERVICES LIMITED	Company Secretary	1998-01-19	CURRENT	1973-12-12	Dissolved 2017-03-07
RE SECRETARIES LIMITED	MUNRO-BARR PUBLICATIONS LIMITED	Company Secretary	1998-01-19	CURRENT	1964-05-28	Dissolved 2017-04-04
RE SECRETARIES LIMITED	ENDRICK LEISURE LIMITED	Company Secretary	1998-01-19	CURRENT	1973-04-13	Dissolved 2017-08-22
RE SECRETARIES LIMITED	RE (CBCL) LIMITED	Company Secretary	1998-01-19	CURRENT	1935-01-25	Active - Proposal to Strike off
RE SECRETARIES LIMITED	CARLTON MAGAZINES LIMITED	Company Secretary	1998-01-19	CURRENT	1984-01-17	Dissolved 2017-10-31
RE SECRETARIES LIMITED	FORMPART (NO. 15) LIMITED	Company Secretary	1998-01-19	CURRENT	1935-03-18	Dissolved 2017-10-31
RE SECRETARIES LIMITED	REED ELSEVIER (UIG) LIMITED	Company Secretary	1997-12-10	CURRENT	1983-04-11	Active - Proposal to Strike off
RE SECRETARIES LIMITED	LEXIS-NEXIS EUROPE LIMITED	Company Secretary	1996-12-05	CURRENT	1996-08-23	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED PENSION TRUSTS (NO.2) LIMITED	Company Secretary	1996-09-03	CURRENT	1975-03-21	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED PENSION TRUSTS LIMITED	Company Secretary	1996-09-03	CURRENT	1963-01-15	Dissolved 2016-12-27
RE SECRETARIES LIMITED	REED PENSIONS NOMINEE LIMITED	Company Secretary	1996-09-03	CURRENT	1987-02-06	Dissolved 2016-12-27
RE SECRETARIES LIMITED	LNRS DATA SERVICES HOLDINGS LIMITED	Company Secretary	1996-09-03	CURRENT	1897-05-02	Active
RE SECRETARIES LIMITED	BERROWS PENSION TRUSTEES LIMITED	Company Secretary	1996-08-16	CURRENT	1977-12-15	Dissolved 2017-11-07
RE SECRETARIES LIMITED	I.W.P.M.(HOLDINGS) LIMITED	Company Secretary	1996-08-08	CURRENT	1988-01-26	Active
RE SECRETARIES LIMITED	SKILLSLOT LIMITED	Company Secretary	1996-06-24	CURRENT	1990-03-19	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED	Company Secretary	1996-01-24	CURRENT	1995-09-20	Dissolved 2016-12-27
RE SECRETARIES LIMITED	ELSEVIER UK HOLDINGS LIMITED	Company Secretary	1995-12-08	CURRENT	1974-11-13	Active - Proposal to Strike off
RE SECRETARIES LIMITED	COKE PRESS.LIMITED(THE)	Company Secretary	1992-06-28	CURRENT	1896-09-25	Dissolved 2016-12-27
RE SECRETARIES LIMITED	TRADE AND TECHNICAL EXHIBITIONS (SCOTLAND) LIMITED	Company Secretary	1992-06-28	CURRENT	1965-03-26	Dissolved 2016-12-27
RE SECRETARIES LIMITED	STANDARD PRINTING CO.LIMITED	Company Secretary	1992-06-28	CURRENT	1922-09-15	Dissolved 2016-12-27
RE SECRETARIES LIMITED	ST JAMES PRESS DISTRIBUTION LIMITED	Company Secretary	1992-06-28	CURRENT	1972-10-20	Dissolved 2016-12-27
RE SECRETARIES LIMITED	SOUTHWARK OFFSET LIMITED	Company Secretary	1992-06-28	CURRENT	1919-08-13	Dissolved 2016-12-27
RE SECRETARIES LIMITED	RINMED	Company Secretary	1992-06-28	CURRENT	1987-04-13	Dissolved 2016-12-27
RE SECRETARIES LIMITED	RESEARCH & DEVELOPMENT LIMITED	Company Secretary	1992-06-28	CURRENT	1947-06-04	Dissolved 2016-12-27
RE SECRETARIES LIMITED	CORNWALL PRESS,LIMITED(THE)	Company Secretary	1992-06-28	CURRENT	1898-08-09	Dissolved 2016-12-27
RE SECRETARIES LIMITED	DRURY PRESS LIMITED	Company Secretary	1992-06-28	CURRENT	1936-09-25	Dissolved 2016-12-27
RE SECRETARIES LIMITED	RECORDS FOR PLEASURE LIMITED	Company Secretary	1992-06-28	CURRENT	1958-12-09	Dissolved 2017-03-07
RE SECRETARIES LIMITED	NEW INTERNATIONAL PHOTO-CINE FAIR LIMITED	Company Secretary	1992-06-28	CURRENT	1965-03-16	Dissolved 2017-03-07
RE SECRETARIES LIMITED	HICKLING & CO.(NEWSAGENTS)LIMITED	Company Secretary	1992-06-28	CURRENT	1965-11-01	Dissolved 2017-03-07
RE SECRETARIES LIMITED	ENERGY SHOW EXHIBITION LIMITED(THE)	Company Secretary	1992-06-28	CURRENT	1978-09-27	Dissolved 2017-03-07
RE SECRETARIES LIMITED	ABC TRAVEL GUIDES LIMITED	Company Secretary	1992-06-28	CURRENT	1963-01-22	Dissolved 2017-03-07
RE SECRETARIES LIMITED	TODAY ON PRESTEL LIMITED	Company Secretary	1992-06-28	CURRENT	1978-03-22	Dissolved 2017-03-07
RE SECRETARIES LIMITED	WEIGHTCHECKERS INTERNATIONAL LIMITED	Company Secretary	1992-06-28	CURRENT	1943-07-14	Dissolved 2017-04-04
RE SECRETARIES LIMITED	W.S.R. LIMITED	Company Secretary	1992-06-28	CURRENT	1955-07-21	Dissolved 2017-04-04
RE SECRETARIES LIMITED	SUTTLEY & SILVERLOCK LIMITED	Company Secretary	1992-06-28	CURRENT	1915-12-16	Dissolved 2017-04-04
RE SECRETARIES LIMITED	ST JAMES PRESS STUDIOS LIMITED	Company Secretary	1992-06-28	CURRENT	1960-02-10	Dissolved 2017-04-04
RE SECRETARIES LIMITED	MATERIALS DATA LIMITED	Company Secretary	1992-06-28	CURRENT	1957-10-23	Dissolved 2017-04-04
RE SECRETARIES LIMITED	J.W.& R.WILLEY,LIMITED	Company Secretary	1992-06-28	CURRENT	1925-08-31	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FORMPART (NO.11) LIMITED	Company Secretary	1992-06-28	CURRENT	1914-04-17	Dissolved 2017-04-04
RE SECRETARIES LIMITED	FISHER BOOKBINDING COMPANY (1912) LIMITED	Company Secretary	1992-06-28	CURRENT	1912-11-18	Dissolved 2017-04-04
RE SECRETARIES LIMITED	CHAPTER THREE PUBLICATIONS LIMITED	Company Secretary	1992-06-28	CURRENT	1886-03-08	Dissolved 2017-04-04
RE SECRETARIES LIMITED	DISC ECHO LIMITED	Company Secretary	1992-06-28	CURRENT	1931-08-13	Dissolved 2017-04-04
RE SECRETARIES LIMITED	MESSENGER NEWSPAPERS GROUP LIMITED	Company Secretary	1992-06-28	CURRENT	1950-09-07	Dissolved 2017-08-01
RE SECRETARIES LIMITED	CARGOFAX INTERNATIONAL LIMITED	Company Secretary	1992-06-28	CURRENT	1983-03-23	Dissolved 2017-07-25
RE SECRETARIES LIMITED	JOHN WRIGHT & SONS (PRINTING) LIMITED	Company Secretary	1992-06-28	CURRENT	1889-12-30	Dissolved 2017-08-01
RE SECRETARIES LIMITED	WARRINGTON GUARDIAN SERIES LIMITED	Company Secretary	1992-06-28	CURRENT	1936-05-18	Dissolved 2017-07-25
RE SECRETARIES LIMITED	NEW SCIENCE PUBLICATIONS LIMITED	Company Secretary	1992-06-28	CURRENT	1947-05-17	Dissolved 2017-07-25
RE SECRETARIES LIMITED	REED PUBLISHING HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1915-10-08	Dissolved 2017-07-25
RE SECRETARIES LIMITED	RBI ELECTRICAL-ELECTRONIC YEAR BOOKS LIMITED	Company Secretary	1992-06-28	CURRENT	1953-07-31	Dissolved 2017-07-25
RE SECRETARIES LIMITED	ST JAMES PRESS LIMITED	Company Secretary	1992-06-28	CURRENT	1973-06-22	Dissolved 2017-07-25
RE SECRETARIES LIMITED	TEXTILE PRESS LIMITED	Company Secretary	1992-06-28	CURRENT	1949-01-10	Dissolved 2017-07-25
RE SECRETARIES LIMITED	TEXALES (PLANT) LIMITED	Company Secretary	1992-06-28	CURRENT	1965-04-28	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RBI (CHICHESTER) LIMITED	Company Secretary	1992-06-28	CURRENT	1908-08-05	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RBI PRINTERS LIMITED	Company Secretary	1992-06-28	CURRENT	1935-07-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	ORBIT HOUSE SERVICES LIMITED	Company Secretary	1992-06-28	CURRENT	1939-10-10	Active - Proposal to Strike off
RE SECRETARIES LIMITED	HOOPER SYSTEMS & TECHNOLOGY LIMITED	Company Secretary	1992-06-28	CURRENT	1934-01-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	KERVIT CERAMICS LIMITED	Company Secretary	1992-06-28	CURRENT	1959-01-30	Active - Proposal to Strike off
RE SECRETARIES LIMITED	HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED	Company Secretary	1992-06-28	CURRENT	1980-12-15	Dissolved 2017-12-12
RE SECRETARIES LIMITED	FERN HOLLOW PRODUCTIONS LIMITED	Company Secretary	1992-06-28	CURRENT	1932-03-09	Active - Proposal to Strike off
RE SECRETARIES LIMITED	BOOKSET SYSTEMS LIMITED	Company Secretary	1992-06-28	CURRENT	1974-01-24	Active - Proposal to Strike off
RE SECRETARIES LIMITED	S.I.ENTERPRISES LIMITED	Company Secretary	1992-06-28	CURRENT	1964-01-17	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RBI INVESTMENTS LIMITED	Company Secretary	1992-06-28	CURRENT	1923-10-08	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED (INTERNATIONAL SERVICES) LIMITED	Company Secretary	1992-06-28	CURRENT	1926-01-13	Active - Proposal to Strike off
RE SECRETARIES LIMITED	TEXALES (JEFFREY) LIMITED	Company Secretary	1992-06-28	CURRENT	1948-11-27	Active - Proposal to Strike off
RE SECRETARIES LIMITED	CLIVEDEN HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1970-08-10	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SCALETIME LIMITED	Company Secretary	1992-06-28	CURRENT	1990-03-26	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED DECORATIVE & BUILDING PRODUCTS LIMITED	Company Secretary	1992-06-28	CURRENT	1906-12-20	Active - Proposal to Strike off
RE SECRETARIES LIMITED	MICROTAX LIMITED	Company Secretary	1992-06-28	CURRENT	1930-12-29	Active - Proposal to Strike off
RE SECRETARIES LIMITED	INTINCO LIMITED	Company Secretary	1992-06-28	CURRENT	1961-12-12	Active - Proposal to Strike off
RE SECRETARIES LIMITED	PROFESSIONAL BOOKS LIMITED	Company Secretary	1992-06-28	CURRENT	1965-05-03	Active - Proposal to Strike off
RE SECRETARIES LIMITED	WORLD GROUP NEWSPAPERS (NORTH WEST) LIMITED	Company Secretary	1992-06-28	CURRENT	1907-02-14	Active - Proposal to Strike off
RE SECRETARIES LIMITED	FORMPART (NO.5) LIMITED	Company Secretary	1992-06-28	CURRENT	1961-01-04	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (AZWHG) LIMITED	Company Secretary	1992-06-28	CURRENT	1979-06-28	Active - Proposal to Strike off
RE SECRETARIES LIMITED	SCRIPTA TECHNICA LIMITED	Company Secretary	1992-06-28	CURRENT	1964-08-20	Dissolved 2018-04-24
RE SECRETARIES LIMITED	SHARPWISE LIMITED	Company Secretary	1992-06-28	CURRENT	1979-05-23	Dissolved 2018-04-24
RE SECRETARIES LIMITED	RE (APM) LIMITED	Company Secretary	1992-06-28	CURRENT	1920-08-20	Dissolved 2017-10-31
RE SECRETARIES LIMITED	RE (DH1929) LIMITED	Company Secretary	1992-06-28	CURRENT	1929-11-09	Dissolved 2017-10-31
RE SECRETARIES LIMITED	MARKTILE LIMITED	Company Secretary	1992-06-28	CURRENT	1990-04-23	Dissolved 2018-07-31
RE SECRETARIES LIMITED	BRADFIELD,BRETT & COMPANY LIMITED	Company Secretary	1992-06-28	CURRENT	1955-02-04	Active - Proposal to Strike off
RE SECRETARIES LIMITED	RE (RPC) LIMITED	Company Secretary	1992-06-28	CURRENT	1920-03-16	Active - Proposal to Strike off
RE SECRETARIES LIMITED	REED NOMINEES LIMITED	Company Secretary	1992-06-28	CURRENT	1930-09-29	Active
RE SECRETARIES LIMITED	RE DIRECTORS (NO.1) LIMITED	Company Secretary	1992-06-28	CURRENT	1933-04-20	Liquidation
RE SECRETARIES LIMITED	PREAN HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1910-10-18	Liquidation
RE SECRETARIES LIMITED	RE DIRECTORS (NO.2) LIMITED	Company Secretary	1992-06-28	CURRENT	1970-11-20	Liquidation
RE SECRETARIES LIMITED	BRADFIELD BRETT HOLDINGS LIMITED	Company Secretary	1992-06-28	CURRENT	1963-12-18	Liquidation
RE SECRETARIES LIMITED	INFORMATION HANDLING LIMITED	Company Secretary	1992-06-28	CURRENT	1966-02-15	Liquidation
JAMIE ANDREW O'SULLIVAN	AGRICULTURAL PRESS FARMS LIMITED	Director	2016-09-23	CURRENT	1965-08-25	Dissolved 2017-03-14
JAMIE ANDREW O'SULLIVAN	FORMPART (NOP) LIMITED	Director	2016-09-23	CURRENT	1971-02-04	Dissolved 2017-04-04
JAMIE ANDREW O'SULLIVAN	FORMPART (NPC) LIMITED	Director	2016-09-23	CURRENT	1979-06-28	Dissolved 2017-04-04
JAMIE ANDREW O'SULLIVAN	FORMPART (TJL) LIMITED	Director	2016-09-23	CURRENT	1985-12-19	Dissolved 2017-03-14
JAMIE ANDREW O'SULLIVAN	FORMPART (CDL) LIMITED	Director	2016-09-23	CURRENT	1970-12-01	Dissolved 2017-03-14
JAMIE ANDREW O'SULLIVAN	FORMPART (LPR) LIMITED	Director	2016-09-23	CURRENT	1980-06-11	Dissolved 2017-04-04
JAMIE ANDREW O'SULLIVAN	FORMPART (QVL) LIMITED	Director	2016-09-23	CURRENT	1938-07-28	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	VIEWSTEAD LIMITED	Director	2016-09-23	CURRENT	1981-05-28	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ESTATES GAZETTE,LIMITED(THE)	Director	2016-09-23	CURRENT	1901-10-18	Dissolved 2018-02-13
JAMIE ANDREW O'SULLIVAN	FORMPART (KPL) LIMITED	Director	2016-09-23	CURRENT	1937-07-15	Dissolved 2018-02-13
JAMIE ANDREW O'SULLIVAN	FORMPART (VMP) LIMITED	Director	2016-09-23	CURRENT	1948-11-15	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (CAL) LIMITED	Director	2016-09-23	CURRENT	1953-10-08	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (RIS) LIMITED	Director	2016-09-23	CURRENT	1960-06-29	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	RBI PUBLISHING SERVICES LIMITED	Director	2016-09-23	CURRENT	1981-07-01	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	WHAT TO BUY LIMITED	Director	2016-09-23	CURRENT	1982-08-19	Dissolved 2018-02-13
JAMIE ANDREW O'SULLIVAN	FARMADE MANAGEMENT SYSTEMS LIMITED	Director	2016-09-23	CURRENT	1996-01-10	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (CLR) LIMITED	Director	2016-09-23	CURRENT	2008-01-15	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (ASV) LIMITED	Director	2016-09-23	CURRENT	2008-04-03	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (IMG) LIMITED	Director	2016-09-23	CURRENT	1979-05-31	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (RSA) LIMITED	Director	2016-09-23	CURRENT	1992-08-24	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (PLK) LIMITED	Director	2016-09-23	CURRENT	1995-12-18	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ELECTRONIC MEDIA LTD	Director	2016-09-23	CURRENT	1999-10-01	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FORMPART (CWC) LIMITED	Director	2016-09-23	CURRENT	2000-04-11	Dissolved 2018-04-10
JAMIE ANDREW O'SULLIVAN	COMPUTAPRINT LIMITED	Director	2016-09-23	CURRENT	1964-03-25	Dissolved 2017-10-31
JAMIE ANDREW O'SULLIVAN	FORMPART (DCS) LIMITED	Director	2016-09-23	CURRENT	1983-10-25	Dissolved 2017-10-31
JAMIE ANDREW O'SULLIVAN	FORMPART (IMS) LIMITED	Director	2016-09-23	CURRENT	1985-04-15	Dissolved 2017-10-31
JAMIE ANDREW O'SULLIVAN	REED HEALTHCARE COMMUNICATIONS LIMITED	Director	2016-09-23	CURRENT	1983-05-24	Dissolved 2018-05-08
JAMIE ANDREW O'SULLIVAN	RE (IDM) LIMITED	Director	2016-09-23	CURRENT	1988-04-06	Dissolved 2018-05-08
JAMIE ANDREW O'SULLIVAN	ACCUITY SOLUTIONS LIMITED	Director	2016-09-23	CURRENT	2000-07-04	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	DRAYTON LEGAL RECOVERIES LIMITED	Director	2016-09-23	CURRENT	2002-12-23	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ASCEND WORLDWIDE LIMITED	Director	2016-09-23	CURRENT	2007-06-01	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ASCEND HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2008-02-21	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ASCEND WORLDWIDE GROUP HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2010-03-16	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	FIRCOSOFT LIMITED	Director	2015-12-16	CURRENT	2009-03-27	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ROWAN MARKETING LIMITED	Director	2015-10-23	CURRENT	1986-04-25	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	ADAPTRIS GROUP LIMITED	Director	2015-10-23	CURRENT	2004-08-26	Active - Proposal to Strike off
JAMIE ANDREW O'SULLIVAN	DBT LIMITED	Director	2015-10-23	CURRENT	1995-03-07	Active
JAMIE ANDREW O'SULLIVAN	FIRST 4 FARMING LIMITED	Director	2015-10-23	CURRENT	2000-05-16	Active
JAMIE ANDREW O'SULLIVAN	REED BUSINESS MAGAZINES LIMITED	Director	2014-05-23	CURRENT	1976-11-01	Dissolved 2017-01-03
JAMIE ANDREW O'SULLIVAN	LNRS DATA SERVICES LIMITED	Director	2014-05-23	CURRENT	1918-09-27	Active
JAMIE ANDREW O'SULLIVAN	ACCUITY SOLUTIONS UK LIMITED	Director	2014-05-23	CURRENT	2002-09-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-08	DS01	Application to strike the company off the register
2019-09-30	RES01	ADOPT ARTICLES 30/09/19
2019-09-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-03	AP04	Appointment of Re Secretaries Limited as company secretary on 2018-04-03
2018-04-03	TM02	Termination of appointment of Ian Michael Glencross on 2018-04-03
2018-01-31	AUD	AUDITOR'S RESIGNATION
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WILSON
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH FELTHAM
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/15 FROM The Old Mill Old Mill Place Tattenhall Chester Cheshire CH3 9RJ
2015-12-01	AP03	Appointment of Ian Michael Glencross as company secretary on 2015-11-18
2015-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-10	AP01	DIRECTOR APPOINTED MR DAVID ANDREW WILSON
2015-11-10	AP01	DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN
2015-11-10	AP01	DIRECTOR APPOINTED MR DOMINIC JOSEPH FELTHAM
2015-11-10	TM02	Termination of appointment of Nicholas Ross Evans on 2015-10-23
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADSHAW
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26	AR01	17/08/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29	AR01	17/08/14 FULL LIST
2013-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-28	AR01	17/08/13 FULL LIST
2012-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012
2012-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012
2012-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012
2012-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-30	AR01	17/08/12 FULL LIST
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM DRAGON HALL WHITCHURCH ROAD TATTENHALL CHESHIRE CH3 9DU
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25	AR01	17/08/11 FULL LIST
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-02	AR01	17/08/10 FULL LIST
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-09-30	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-19	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-17	288a	NEW DIRECTOR APPOINTED
2005-10-11	288b	DIRECTOR RESIGNED
2005-09-12	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-24	288a	NEW DIRECTOR APPOINTED
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14	288b	DIRECTOR RESIGNED
2005-04-14	288b	SECRETARY RESIGNED
2005-04-14	288b	DIRECTOR RESIGNED
2005-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/05 FROM: T T ACCOUNTANCY SERVICES LIMITED OLD TAVERN, MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH
2004-10-01	288b	DIRECTOR RESIGNED
2004-09-28	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-03	288a	NEW DIRECTOR APPOINTED
2003-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-15	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-31	88(2)R	AD 23/10/02--------- £ SI 5000@.01=50 £ IC 835/885
2002-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-26	288b	DIRECTOR RESIGNED
2002-03-26	288b	DIRECTOR RESIGNED
2001-12-04	288b	DIRECTOR RESIGNED
2001-11-06	88(2)R	AD 17/08/01--------- £ SI 95000@.01=950 £ IC 2/952
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-10-11	122	DIV 17/08/01
2001-10-11	RES12	VARYING SHARE RIGHTS AND NAMES
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-08-22	288a	NEW DIRECTOR APPOINTED
2001-08-22	288a	NEW SECRETARY APPOINTED
2001-08-22	288b	SECRETARY RESIGNED
2001-08-22	288b	DIRECTOR RESIGNED
2001-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADAPTRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADAPTRIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE DEED	2002-03-26	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTRIS LIMITED

Intangible Assets

Patents

We have not found any records of ADAPTRIS LIMITED registering or being granted any patents

Domain Names

ADAPTRIS LIMITED owns 1 domain names.

adaptris.co.uk

Trademarks

We have not found any records of ADAPTRIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAPTRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADAPTRIS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ADAPTRIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAPTRIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADAPTRIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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