ADTEC SOLUTIONS LIMITED

ADTEC SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADTEC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04206834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADTEC SOLUTIONS LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Web portals (63120) / Information and communication

    Where is ADTEC SOLUTIONS LIMITED located?

    Registered Office Address
    81 Cheam Road
    Epsom
    KT17 3EG Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADTEC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ADTEC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ADTEC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Charalambos
    81 Cheam Road
    KT17 3EG East Ewell
    Surrey
    Secretary
    81 Cheam Road
    KT17 3EG East Ewell
    Surrey
    BritishEngineer72563430001
    GEORGIOU, George
    81 Cheam Road
    KT17 3EG Epsom
    Surrey
    Director
    81 Cheam Road
    KT17 3EG Epsom
    Surrey
    EnglandBritishEngineer68423390001
    LEONG SON, Rikos Eric
    The Laurels 283 Limpsfield Road
    CR6 9RL Warlingham
    Surrey
    Secretary
    The Laurels 283 Limpsfield Road
    CR6 9RL Warlingham
    Surrey
    BritishInvestment Writer75759870001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    LEONG SON, Rikos Eric
    The Laurels 283 Limpsfield Road
    CR6 9RL Warlingham
    Surrey
    Director
    The Laurels 283 Limpsfield Road
    CR6 9RL Warlingham
    Surrey
    BritishSales75759870001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of ADTEC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Georgiou
    81 Cheam Road
    Epsom
    KT17 3EG Surrey
    May 01, 2016
    81 Cheam Road
    Epsom
    KT17 3EG Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0