ADAMS TESTING LIMITED

Overview

Company Name	ADAMS TESTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04525768
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002

Summary

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

What is the purpose of ADAMS TESTING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ADAMS TESTING LIMITED located?

Registered Office Address	4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ADAMS TESTING LIMITED?

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

What is the status of the latest confirmation statement for ADAMS TESTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for ADAMS TESTING LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Change of details for Mr Mark Graham Eric Adams as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 18, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Termination of appointment of Tracy Anne Moses as a secretary on Oct 01, 2024	1 pages	TM02

Oct 14, 2024	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 10, 2024	Change of details for Mr Mark Graham Eric Adams as a person with significant control on Oct 10, 2024	2 pages	PSC04

Oct 10, 2024	Director's details changed for Mr Mark Graham Eric Adams on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Secretary's details changed for Tracy Anne Moses on Oct 10, 2024	1 pages	CH03

Oct 10, 2024	Registered office address changed from 122 Church Road Addlestone KT15 1SG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Oct 10, 2024	1 pages	AD01

Sep 17, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Dec 27, 2017	Change of details for Mr Mark Graham Eric Adams as a person with significant control on Dec 27, 2017	2 pages	PSC04

Dec 27, 2017	Registered office address changed from 2 Mayfield Close New Haw Addlestone Surrey KT15 3AJ to 122 Church Road Addlestone KT15 1SG on Dec 27, 2017	1 pages	AD01

View All Filings

Who are the officers of ADAMS TESTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Mark Graham Eric 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	Sep 04, 2002		Director	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	England	British	1964-7	84088320002
MOSES, Tracy Anne 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	Mar 18, 2004	Oct 01, 2024	Secretary	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England		British		96830470001
TURNER HAMPTON SECRETARIES LIMITED 22 Chertsey Road GU21 5AB Woking Surrey	Sep 04, 2002	Mar 17, 2004	Secretary	22 Chertsey Road GU21 5AB Woking Surrey				77576430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAMS TESTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Graham Eric Adams 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	Apr 06, 2016	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	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. The person holds, directly or indirectly, more than 75% 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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