ADEPTUS SOFTWARE LIMITED
Overview
| Company Name | ADEPTUS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05920434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADEPTUS SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ADEPTUS SOFTWARE LIMITED located?
| Registered Office Address | 4, Manor Park Business Centre Mackenzie Way Swindon Village GL51 9TX Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEPTUS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEVERET SOLUTIONS LTD | Apr 23, 2007 | Apr 23, 2007 |
| SPRO13 LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for ADEPTUS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ADEPTUS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for ADEPTUS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adam Peter Charles on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Peter Charles as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adam Peter Charles on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Peter Charles as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Adam Peter Charles as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ADEPTUS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Howard | Secretary | Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England | British | 65511440001 | ||||||
| CHARLES, Adam Peter | Director | Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England | England | British | Consultant | 100045030005 | ||||
| RYAN, Matthew James | Secretary | 8 Icknield Close HP22 6HG Wendover Buckinghamshire | British | 109615930001 | ||||||
| ORANGE & GOLD SECRETARIES LIMITED | Secretary | 12 Upper Wingbury Courtyard HP22 4LW Wingrave Buckinghamshire | 95469980001 | |||||||
| ORANGE & GOLD DIRECTORS LIMITED | Director | 12 Upper Wingbury Courtyard HP22 4LW Wingrave Buckinghamshire | 95469970001 |
Who are the persons with significant control of ADEPTUS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Peter Charles | Apr 06, 2016 | Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADEPTUS SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Sep 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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