ADEPTEO LIMITED
Overview
| Company Name | ADEPTEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07015559 |
| 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 ADEPTEO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ADEPTEO LIMITED located?
| Registered Office Address | Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEPTEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ADEPTEO LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ADEPTEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Change of details for Mr Carl John Taylor as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 93 Wellington Road North Stockport Cheshire SK4 2LR to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Graham Davies as a secretary on Apr 05, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ADEPTEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Carl | Director | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom | United Kingdom | British | 156612050001 | |||||||||
| DAVIES, Graham | Secretary | Wellington Road North SK4 2LR Stockport 93 Cheshire England | 172453020001 | |||||||||||
| SOUTH MANCHESTER SOLICITORS LIMITED | Secretary | Elmsway Bramhall SK7 2AE Stockport 24 Cheshire United Kingdom |
| 127622950001 | ||||||||||
| MOUNTENEY, Jonathan Peter | Director | 24 Elmsway Bramhall SK7 2AE Stockport Victory House Cheshire | United Kingdom | British | 100878820001 | |||||||||
| TAYLOR, Carl John | Director | 1 Brooklands Road Ramsbottom BL0 9SW Bury Lancashire | England | British | 90789860001 |
Who are the persons with significant control of ADEPTEO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl John Taylor | Apr 06, 2016 | Kings Reach Business Park Yew Street SK4 2HD Stockport Riverside House Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0