ADTEC SYSTEMS LIMITED

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ADTEC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04571117

Incorporation date

23/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 Mary Seacole Road, Plymouth PL1 3JYCopy
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Latest events (Record since 23/10/2002)
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/07/2025
Resolutions
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-01
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon25/10/2024
Appointment of Mr Matthew James Wright as a director on 2022-04-06
dot icon13/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/08/2024
Change of details for Mr Paul Alan Wright as a person with significant control on 2022-04-06
dot icon10/08/2024
Notification of Matthew James Wright as a person with significant control on 2022-04-06
dot icon10/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon08/08/2024
Change of share class name or designation
dot icon07/08/2024
Resolutions
dot icon05/08/2024
Statement of capital following an allotment of shares on 2022-04-06
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon09/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon21/10/2020
Micro company accounts made up to 2020-03-31
dot icon05/10/2020
Previous accounting period shortened from 2020-10-31 to 2020-03-31
dot icon05/10/2020
Accounts for a dormant company made up to 2019-10-31
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon28/05/2020
Registered office address changed from Glencoe 3a Springfield Park Buckfastleigh Devon TQ11 0LL to 33 Mary Seacole Road Plymouth PL1 3JY on 2020-05-28
dot icon06/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon03/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon06/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon22/06/2018
Accounts for a dormant company made up to 2017-10-31
dot icon04/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon10/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon03/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon19/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon12/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon15/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon13/10/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon30/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon17/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon26/06/2013
Accounts for a dormant company made up to 2012-10-31
dot icon16/11/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon16/11/2012
Director's details changed for Paul Alan Wright on 2012-11-16
dot icon16/11/2012
Secretary's details changed for Paul Alan Wright on 2012-11-16
dot icon23/06/2012
Accounts for a dormant company made up to 2011-10-31
dot icon20/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon20/09/2011
Registered office address changed from 1 Addison Road Plymouth PL4 8LL United Kingdom on 2011-09-20
dot icon20/09/2011
Termination of appointment of Tina Wright as a director
dot icon24/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon15/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon12/02/2010
Accounts for a dormant company made up to 2009-10-31
dot icon26/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon26/11/2009
Director's details changed for Tina Michelle Wright on 2009-11-26
dot icon26/11/2009
Director's details changed for Paul Alan Wright on 2009-11-26
dot icon20/03/2009
Registered office changed on 20/03/2009 from 41 houndiscombe road plymouth devon PL4 6EX
dot icon02/12/2008
Accounts for a dormant company made up to 2008-10-31
dot icon07/11/2008
Return made up to 23/10/08; full list of members
dot icon07/11/2007
Total exemption full accounts made up to 2007-10-31
dot icon23/10/2007
Return made up to 23/10/07; full list of members
dot icon10/01/2007
Accounts for a dormant company made up to 2006-10-31
dot icon30/10/2006
Return made up to 23/10/06; full list of members
dot icon15/11/2005
Accounts for a dormant company made up to 2005-10-31
dot icon26/10/2005
Return made up to 23/10/05; full list of members
dot icon15/11/2004
Accounts for a dormant company made up to 2004-10-31
dot icon31/10/2004
Return made up to 23/10/04; full list of members
dot icon13/11/2003
Accounts for a dormant company made up to 2003-10-31
dot icon29/10/2003
Return made up to 23/10/03; full list of members
dot icon26/11/2002
New secretary appointed;new director appointed
dot icon26/11/2002
New director appointed
dot icon20/11/2002
Secretary resigned
dot icon20/11/2002
Director resigned
dot icon23/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-5.94 % *

* during past year

Cash in Bank

£42,489.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
37.35K
-
0.00
26.22K
-
2022
7
31.70K
-
0.00
45.17K
-
2023
7
48.91K
-
0.00
42.49K
-
2023
7
48.91K
-
0.00
42.49K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

48.91K £Ascended54.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.49K £Descended-5.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/10/2002 - 22/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/10/2002 - 22/10/2002
43699
Wright, Paul Alan
Director
23/10/2002 - Present
1
Wright, Paul Alan
Secretary
22/10/2002 - Present
-
Wright, Tina Michelle
Director
22/10/2002 - 31/08/2011
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADTEC SYSTEMS LIMITED

ADTEC SYSTEMS LIMITED is an(a) Active company incorporated on 23/10/2002 with the registered office located at 33 Mary Seacole Road, Plymouth PL1 3JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADTEC SYSTEMS LIMITED?

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ADTEC SYSTEMS LIMITED is currently Active. It was registered on 23/10/2002 .

Where is ADTEC SYSTEMS LIMITED located?

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ADTEC SYSTEMS LIMITED is registered at 33 Mary Seacole Road, Plymouth PL1 3JY.

What does ADTEC SYSTEMS LIMITED do?

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ADTEC SYSTEMS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does ADTEC SYSTEMS LIMITED have?

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ADTEC SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for ADTEC SYSTEMS LIMITED?

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The latest filing was on 31/07/2025: Total exemption full accounts made up to 2025-03-31.