Adaptris Limited

Company Name	Adaptris Limited
Company Status	Dissolved
Company Number	04272763
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	03 April 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 December 2019)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Alex Richard Dann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Els Pinars Partida Santa Ana 7 03720 Benissa Alicante Spain

Director Name	Jeffrey Bradshaw
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	20 Baylie Street Stourbridge West Midlands DY8 1AZ

Director Name	Michael Lantz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 2001(3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 2002)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Borrbyvagen 17 Skillinge 276 60 Sweden

Director Name	Douglas Lind
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 days after company formation)
Appointment Duration	3 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	2 Moat Cottages Caldicote Road, Newnham Baldock Hertfordshire SG7 5LB

Director Name	Bryan McDowell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2005)
Role	Company Director
Correspondence Address	33 Stirling Grove Hounslow Middlesex TW3 1QG

Director Name	Dr Rusell John MacDonald
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 2002)
Role	Managing Director
Correspondence Address	3 Longwater Cottage Longwater Road Eversley Hook Hampshire RG27 0NW

Director Name	Michael Lantz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2005)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Borrbyvagen 17 Skillinge 276 60 Sweden

Director Name	Mr Nicholas Ross Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Chester Cheshire CH3 9RJ Wales

Secretary Name	Mr Nicholas Ross Evans
Nationality	British
Status	Resigned
Appointed	24 March 2005(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Old Mill Place Tattenhall Chester Cheshire CH3 9RJ Wales

Director Name	Mr Mark Benjamin Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 October 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cottenham Farm Off Mill Lane Bulkeley Malpas Cheshire SY14 8BH Wales

Director Name	Jeffrey Gordon Bradshaw
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Bexley Street Windsor Berkshire SL4 5BP

Director Name	Mr David Andrew Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Brighton Road Sutton Surrey SM2 5AS

Secretary Name	Ian Michael Glencross
Status	Resigned
Appointed	18 November 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	TT Accountancy Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	The Old Tavern Market Square Petworth West Sussex GU28 0AH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.adaptris.com

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £0.01	Adaptris Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,345,072
Gross Profit	£1,347,004
Net Worth	£917,410
Cash	£1,941
Current Liabilities	£2,612,092

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 May 2005	Delivered on: 19 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 March 2002	Delivered on: 5 April 2002 Satisfied on: 18 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 May 2005

Delivered on: 19 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 March 2002

Delivered on: 5 April 2002
Satisfied on: 18 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
7 July 2017	Termination of appointment of David Andrew Wilson as a director on 30 June 2017 (1 page)
4 May 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
1 December 2015	Appointment of Ian Michael Glencross as a secretary on 18 November 2015 (2 pages)
1 December 2015	Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester Cheshire CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 1 December 2015 (1 page)
23 November 2015	Full accounts made up to 31 December 2014 (17 pages)
10 November 2015	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a secretary on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Mark Benjamin Taylor as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Mr David Andrew Wilson as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Jeffrey Gordon Bradshaw as a director on 23 October 2015 (1 page)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (5 pages)
21 September 2012	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012 (2 pages)
21 September 2012	Secretary's details changed for Mr Nicholas Ross Evans on 21 September 2012 (1 page)
4 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from Dragon Hall Whitchurch Road Tattenhall Cheshire CH3 9DU on 11 January 2012 (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Return made up to 17/08/09; full list of members (4 pages)
30 September 2008	Return made up to 17/08/08; full list of members (7 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 September 2007	Return made up to 17/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (22 pages)
22 September 2006	Return made up to 17/08/06; full list of members (7 pages)
17 May 2006	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
12 September 2005	Return made up to 17/08/05; full list of members (10 pages)
24 May 2005	New director appointed (2 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: t t accountancy services LIMITED old tavern, market square petworth west sussex GU28 0AH (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
28 September 2004	Return made up to 17/08/04; full list of members (11 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 February 2004	New director appointed (2 pages)
15 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
31 October 2002	Ad 23/10/02--------- Â£ si [email protected]=50 Â£ ic 835/885 (2 pages)
24 October 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (10 pages)
10 October 2002	Director's particulars changed (1 page)
5 April 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
6 November 2001	Ad 17/08/01--------- Â£ si [email protected]=950 Â£ ic 2/952 (6 pages)
5 November 2001	New director appointed (2 pages)
11 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2001	Div 17/08/01 (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
17 August 2001	Incorporation (20 pages)