ADTEC EUROPE LIMITED

Key Data

Status

Active

Company No.

04052640

Incorporation date

09/08/2000

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

02/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

27/06/2025

Termination of appointment of Mary Mcgovern as a director on 2025-06-27

View PDF (1 pages)

26/06/2025

Termination of appointment of Shuitsu Fujii as a director on 2025-06-25

View PDF (1 pages)

23/06/2025

Appointment of Mr Kazuhiro Sakatani as a director on 2025-06-10

View PDF (2 pages)

18/06/2025

Appointment of Mr Hidenori Morishita as a director on 2025-06-10

View PDF (2 pages)

17/06/2025

Appointment of Mr Kazuto Yoshino as a director on 2025-06-10

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (16 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (3 pages)

16/05/2023

Audited abridged accounts made up to 2022-08-31

View PDF (13 pages)

25/08/2022

Director's details changed for Mary Mcgovern on 2021-09-01

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

21/01/2022

Audited abridged accounts made up to 2021-08-31

View PDF (13 pages)

02/11/2021

Director's details changed for Mary Mcgovern on 2021-09-30

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

04/08/2021

Registered office address changed from Unit 1 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD to Unit 8 Heathlands Industrial Estate Heathlands Close Twickenham TW1 4BP on 2021-08-04

View PDF (1 pages)

12/02/2021

Accounts for a small company made up to 2020-08-31

View PDF (17 pages)

20/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

12/02/2020

Audited abridged accounts made up to 2019-08-31

View PDF (11 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

01/05/2019

Audited abridged accounts made up to 2018-08-31

View PDF (10 pages)

24/09/2018

Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2018-09-20

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

29/05/2018

Audited abridged accounts made up to 2017-08-31

View PDF (9 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

13/04/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

03/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

21/01/2016

Termination of appointment of Simon Laurence Haynes as a secretary on 2015-11-30

View PDF (1 pages)

21/01/2016

Appointment of Fieldfisher Secretaries Limited (Company Number:05988300) as a secretary on 2015-11-30

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

12/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

01/09/2014

Termination of appointment of Shintarou Shimada as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Mr Toshihiro Takahara as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

01/09/2014

Secretary's details changed for Simon Laurence Haynes on 2014-05-27

View PDF (1 pages)

07/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

05/03/2014

Termination of appointment of Nobuyuki Horita as a director

View PDF (1 pages)

24/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

24/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

23/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

23/08/2013

Termination of appointment of Teruo Kato as a secretary

View PDF (1 pages)

09/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

07/11/2011

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

31/10/2011

Director's details changed for Mary Mcgovern on 2011-10-31

View PDF (2 pages)

31/10/2011

Termination of appointment of Stephen Noonan as a director

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

22/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

18/08/2010

Director's details changed for Shintarou Shimada on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Stephen George Noonan on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Mary Mcgovern on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Nobuyuki Horita on 2010-08-18

View PDF (2 pages)

18/08/2010

Director's details changed for Shuitsu Fujii on 2010-08-18

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (8 pages)

16/08/2010

Director's details changed for Nobuyuki Horita on 2010-08-09

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

19/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

30/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

28/08/2008

Director appointed mr stephen george noonan

View PDF (1 pages)

14/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/02/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

31/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

06/12/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

24/10/2005

Ad 01/09/05--------- £ si 150000@1=150000 £ ic 180000/330000

View PDF (2 pages)

24/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

£ nc 180000/680000 25/08/05

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

20/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

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

View PDF (7 pages)

07/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

01/04/2003

Return made up to 09/08/02; full list of members; amend

View PDF (8 pages)

16/11/2002

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

View PDF (7 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

28/05/2002

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

View PDF (7 pages)

06/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

03/04/2001

Ad 16/02/01--------- £ si 120000@1=120000 £ ic 60000/180000

View PDF (2 pages)

03/04/2001

Nc inc already adjusted 16/02/01

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (1 pages)

28/12/2000

Ad 20/11/00--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

10/12/2000

Nc inc already adjusted 17/11/00

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: field fisher waterhouse po box london EC3N 2AA

View PDF (1 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

Incorporation

View PDF (23 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

09/08/2026

Last change occurred

31/08/2024

Accounts

Small

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
9
3.15M
-
0.00
222.62K
-

2022
10
3.69M
-
0.00
500.67K
-

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
Takahara, Toshihiro	Director	01/09/2014 - Present	-
Mcgovern, Mary	Director	09/08/2000 - 27/06/2025	2
Shimada, Shintarou	Director	19/11/2000 - 31/08/2014	-
Haynes, Simon Laurence	Secretary	08/08/2000 - 29/11/2015	5
Yoshino, Kazuto	Director	10/06/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADTEC EUROPE LIMITED

ADTEC EUROPE LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham TW1 4BP. 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 ADTEC EUROPE LIMITED?

ADTEC EUROPE LIMITED is currently Active. It was registered on 09/08/2000 .

Where is ADTEC EUROPE LIMITED located?

ADTEC EUROPE LIMITED is registered at Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham TW1 4BP.

What does ADTEC EUROPE LIMITED do?

ADTEC EUROPE LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ADTEC EUROPE LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-09 with no updates.