ADETIQ LIMITED

Key Data

Status

Active

Company No.

02024532

Incorporation date

02/06/1986

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

18/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

20/11/2020

Notification of Avery House Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

20/11/2020

Termination of appointment of Peter Charles Repp as a director on 2020-11-11

View PDF (1 pages)

20/11/2020

Cessation of Peter Charles Repp as a person with significant control on 2020-11-11

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (6 pages)

12/08/2019

Director's details changed for Mr Michael Hill on 2019-07-04

View PDF (2 pages)

11/01/2019

Appointment of Mr Michael Hill as a director on 2019-01-01

View PDF (2 pages)

29/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

18/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

23/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

13/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (6 pages)

13/07/2017

Notification of Peter Charles Repp as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Registered office address changed from 64 Ship Street Brighton East Sussex BN1 1AE to Avery House 69 North Street Portslade BN41 1DH on 2017-06-12

View PDF (1 pages)

30/11/2016

Total exemption full accounts made up to 2016-08-31

View PDF (12 pages)

23/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (4 pages)

31/12/2015

Amended total exemption full accounts made up to 2015-08-31

View PDF (12 pages)

08/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (9 pages)

02/07/2015

Director's details changed for Alyn Gruffydd Jenkins on 2014-09-15

View PDF (2 pages)

12/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (9 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (9 pages)

10/04/2013

Statement of capital on 2013-04-10

View PDF (4 pages)

27/03/2013

Change of share class name or designation

View PDF (2 pages)

27/03/2013

Resolutions

View PDF (13 pages)

27/03/2013

Statement by directors

View PDF (1 pages)

27/03/2013

Solvency statement dated 20/03/13

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (1 pages)

10/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

28/08/2012

Certificate of change of name

View PDF (7 pages)

28/08/2012

Change of name notice

View PDF (2 pages)

13/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (9 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (10 pages)

17/05/2012

Resolutions

View PDF (17 pages)

07/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (13 pages)

28/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (13 pages)

21/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

27/04/2010

Statement of capital on 2010-04-27

View PDF (4 pages)

27/04/2010

Solvency statement dated 05/04/10

View PDF (1 pages)

27/04/2010

Statement by directors

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (1 pages)

16/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

18/11/2009

Secretary's details changed for Alyn Gruffydd Jenkins on 2009-10-23

View PDF (1 pages)

03/11/2009

Director's details changed for Alyn Gruffydd Jenkins on 2009-10-23

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Charles Repp on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mark Duffelen on 2009-10-29

View PDF (2 pages)

07/09/2009

Gbp ic 266002/200\17/08/09\gbp sr 265802@1=265802\

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (2 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

15/07/2009

Director's change of particulars / mark duffelen / 15/10/2008

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

25/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: unit 17 the business centre molly millars lane wokingham berkshire RG41 2QY

View PDF (1 pages)

03/11/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

12/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

30/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

05/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

12/10/1999

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

10/08/1999

Registered office changed on 10/08/99 from: nile house nile street brighton BN1 1PH

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

02/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

28/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

08/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Ad 14/03/97--------- £ si 266000@1=266000 £ ic 2/266002

View PDF (2 pages)

07/04/1997

£ nc 100/500000 14/03/97

View PDF (1 pages)

26/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

12/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

31/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

21/10/1994

Return made up to 04/10/94; no change of members

View PDF (0 pages)

07/07/1994

Accounts for a small company made up to 1994-03-31

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15/11/1993

Return made up to 04/10/93; full list of members

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13/07/1993

Accounts for a small company made up to 1993-03-31

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16/10/1992

Return made up to 04/10/92; no change of members

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19/08/1992

Accounts for a small company made up to 1992-03-31

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09/10/1991

Return made up to 04/10/91; no change of members

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18/07/1991

Accounts for a small company made up to 1991-03-31

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23/10/1990

Accounts for a small company made up to 1990-03-31

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23/10/1990

Return made up to 04/10/90; full list of members

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01/12/1989

Accounts for a small company made up to 1989-03-31

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01/12/1989

Return made up to 18/10/89; full list of members

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05/07/1989

Registered office changed on 05/07/89 from: 52 53 old steine brighton east sussex BN1 1NH

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08/08/1988

Accounts for a small company made up to 1988-03-31

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08/08/1988

Return made up to 18/07/88; full list of members

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24/11/1987

Return made up to 02/11/87; full list of members

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24/11/1987

Accounts for a small company made up to 1987-03-31

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16/11/1987

Registered office changed on 16/11/87 from: 64 ship street brighton east sussex BN1 1AE

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01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Gazettable document

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08/07/1986

Memorandum and Articles of Association

View PDF (12 pages)

04/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/07/1986

Registered office changed on 04/07/86 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

26/06/1986

Certificate of change of name

View PDF (2 pages)

02/06/1986

Certificate of Incorporation

View PDF (1 pages)

02/06/1986

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
52
563.65K
-
0.00
91.51K
-

2022
49
604.87K
-
0.00
204.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duffelen, Mark	Director	05/07/1999 - Present	11
Hill, Michael	Director	01/01/2019 - Present	1
Jenkins, Alyn Gruffydd	Director	05/07/1999 - Present	24
Peter Charles Repp	Director	04/07/1999 - 10/11/2020	1
Jenkins, Alyn Gruffydd	Secretary	04/07/1999 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADETIQ LIMITED

ADETIQ LIMITED is an(a) Active company incorporated on 02/06/1986 with the registered office located at Avery House, 69 North Street, Portslade BN41 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADETIQ LIMITED?

ADETIQ LIMITED is currently Active. It was registered on 02/06/1986 .

Where is ADETIQ LIMITED located?

ADETIQ LIMITED is registered at Avery House, 69 North Street, Portslade BN41 1DH.

What does ADETIQ LIMITED do?

ADETIQ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADETIQ LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-05 with no updates.