ADAPTTECH PROSTHETICS LIMITED
Overview
| Company Name | ADAPTTECH PROSTHETICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14860919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROSTHETICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ADAPTTECH PROSTHETICS LIMITED located?
| Registered Office Address | 4 Willoughby Drive B91 3GB Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPTTECH PROSTHETICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ADAPTTECH PROSTHETICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2025 |
What are the latest filings for ADAPTTECH PROSTHETICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ricardo Perdigao Henriques as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ricardo Perdigao Henriques on Mar 06, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ricardo Perdigao Henriques as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Stuart O'connell as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Edgar Mead as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frederico Carpinteiro as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Notification of Bionova Capital , Sgps, Sa as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Timothy Stuart O'connell as a person with significant control on Jun 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Frederico Carpinteiro as a person with significant control on Jun 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Stuart Mead as a person with significant control on Jun 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on May 15, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ADAPTTECH PROSTHETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPINTEIRO, Frederico | Director | Willoughby Drive B91 3GB Solihull 4 England | Portugal | Portuguese | 316060010001 | |||||
| MEAD, Stuart Edgar | Director | Willoughby Drive B91 3GB Solihull 4 England | United Kingdom | British | 98961660002 | |||||
| HENRIQUES, Ricardo Perdigao | Director | Willoughby Drive B91 3GB Solihull 4 England | Portugal | Portuguese | 316121350002 | |||||
| O'CONNELL, Timothy Stuart | Director | Willoughby Drive B91 3GB Solihull 4 England | England | British | 50762610003 |
Who are the persons with significant control of ADAPTTECH PROSTHETICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bionova Capital , Sgps, Sa | Jul 03, 2023 | Campus Do Lumiar Edificio R, 1649-038 Lisboa Estrada Do Paco Do Lumiar Portugal | No | ||||||||||
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Natures of Control
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| Mr Frederico Carpinteiro | Jun 13, 2023 | Willoughby Drive B91 3GB Solihull 4 England | No | ||||||||||
Nationality: Portuguese Country of Residence: Portugal | |||||||||||||
Natures of Control
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| Mr Stuart Mead | Jun 13, 2023 | Willoughby Drive B91 3GB Solihull 4 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Stuart O'Connell | May 10, 2023 | Willoughby Drive B91 3GB Solihull 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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