ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

Overview

Company Name	ADAPTTECH MANUFACTURING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04063338
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ADAPTTECH MANUFACTURING SOLUTIONS LIMITED located?

Registered Office Address	Unit 11-12 Wolds Farm Business Park Kinoulton Lane Kinoulton NG12 3EQ Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MK PROFILE SYSTEMS LIMITED	Sep 08, 2000	Sep 08, 2000
GIANTSITE LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Confirmation statement made on Apr 03, 2025 with no updates

3 pages

CS01

Mar 25, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Apr 13, 2024

Certificate of change of name

Company name changed mk profile systems LIMITED\certificate issued on 13/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 10, 2024	RES15

Apr 08, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Jun 19, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Apr 20, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Jul 05, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Apr 11, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Jun 25, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

May 20, 2021

Confirmation statement made on Apr 03, 2021 with updates

5 pages

CS01

Sep 03, 2020

Registered office address changed from Unit 2 Wolds Farm Business Park Kinoulton Lane Kinoulton Nottingham Nottinghamshire NG12 3EQ to Unit 11-12 Wolds Farm Business Park Kinoulton Lane Kinoulton Nottingham Nottinghamshire NG12 3EQ on Sep 03, 2020

1 pages

AD01

Aug 03, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Apr 23, 2020

Confirmation statement made on Apr 03, 2020 with updates

5 pages

CS01

Apr 03, 2019

Confirmation statement made on Apr 03, 2019 with updates

5 pages

CS01

Apr 03, 2019

Appointment of Mr Paul Damien Whiteside as a director on Mar 29, 2019

2 pages

AP01

Mar 15, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Oct 24, 2018

Confirmation statement made on Sep 29, 2018 with updates

4 pages

CS01

Apr 30, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Oct 06, 2017

Confirmation statement made on Sep 15, 2017 with updates

4 pages

CS01

Feb 28, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Oct 12, 2016

Confirmation statement made on Sep 01, 2016 with updates

6 pages

CS01

Mar 02, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Sep 17, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 10,000	SH01

Mar 18, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

View All Filings

Who are the officers of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITESIDE, Darren Mark Edwalton Lodge Close Edwalton NG12 4DT Nottingham 10	Aug 01, 2007		Director	Edwalton Lodge Close Edwalton NG12 4DT Nottingham 10	England	British	1971-1	Director	124725830002
WHITESIDE, Paul Damien WN1 1TT Wigan 41 Bridgeman Terrace Lancashire England	Mar 29, 2019		Director	WN1 1TT Wigan 41 Bridgeman Terrace Lancashire England	England	British	1975-9	Director	257116170001
WHITESIDE, Sarah Edwalton Lodge Close Edwalton NG12 4DT Nottingham 10 Nottinghamshire United Kingdom	Nov 30, 2010		Director	Edwalton Lodge Close Edwalton NG12 4DT Nottingham 10 Nottinghamshire United Kingdom	England	British	1971-12	Marketing Director	156852330001
LORSCHEID, Martina Laurentiusstrasse 25 53859 Niederkassel Germany	Sep 08, 2000	Feb 24, 2003	Secretary	Laurentiusstrasse 25 53859 Niederkassel Germany		German			72028330001
VOGT, Manfred Am Abtsberg 35 Niederkassel FOREIGN Germany 53859	Feb 24, 2003	Nov 30, 2010	Secretary	Am Abtsberg 35 Niederkassel FOREIGN Germany 53859		German		Director	88110980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 2000	Sep 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KITZ, Juergen Hausdorff Strasse 69 FOREIGN 53129 Bonn Germany	Sep 08, 2000	Mar 31, 2010	Director	Hausdorff Strasse 69 FOREIGN 53129 Bonn Germany		German	1969-10	Director	72028370004
MURPHY, Thomas Paul 5 Oak Lane Newton PR4 3RR Preston Lancashire	Feb 24, 2003	Jul 18, 2006	Director	5 Oak Lane Newton PR4 3RR Preston Lancashire	United Kingdom	British	1965-6	Director	116533820001
VOGT, Manfred Am Abtsberg 35 Niederkassel FOREIGN Germany 53859	Feb 24, 2003	Nov 30, 2010	Director	Am Abtsberg 35 Niederkassel FOREIGN Germany 53859	Germany	German	1971-5	Director	88110980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 01, 2000	Sep 08, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAPTTECH MANUFACTURING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Mark Whiteside Edwalton NG12 4DT Nottingham 10 Edwalton Lodge Close Nottinghamshire England	Apr 06, 2016	Edwalton NG12 4DT Nottingham 10 Edwalton Lodge Close Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Whiteside Edwalton NG12 4DT Nottingham 10 Edwalton Lodge Close Nottinghamshire England	Apr 06, 2016	Edwalton NG12 4DT Nottingham 10 Edwalton Lodge Close Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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