ADCUTECH LIMITED - HIGHWORTH
Company Profile | Company Filings |
Overview
ADCUTECH LIMITED is a Private Limited Company from HIGHWORTH and has the status: Active.
ADCUTECH LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ADCUTECH LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ADCUTECH LIMITED - HIGHWORTH
This company is listed in the following categories:
25620 - Machining
25620 - Machining
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PACM HOUSE
HIGHWORTH
WILTSHIRE
SN6 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY MICHAEL ROBERTSON | Aug 1966 | British | Director | 2024-03-28 | CURRENT |
MR JONATHAN PHILIP CARTER | Nov 1965 | British | Director | 2024-03-28 | CURRENT |
STUART JASON CLIMANCE | May 1970 | British | Director | 2007-10-30 | CURRENT |
MR STEPHEN JOSHAM | Mar 1995 | British | Director | 2024-03-28 | CURRENT |
MANTEL SECRETARIES LIMITED | Corporate Secretary | 2003-05-20 UNTIL 2003-05-20 | RESIGNED | ||
CHRISTOPHER DANIEL SHEPPARD | Mar 1947 | British | Director | 2003-05-20 UNTIL 2007-10-30 | RESIGNED |
MERVYN SIMONS | May 1942 | British | Director | 2003-05-20 UNTIL 2007-10-30 | RESIGNED |
GEORGINA EMMA COLMAN | May 1969 | British | Director | 2007-10-30 UNTIL 2024-03-28 | RESIGNED |
CHRISTOPHER DANIEL SHEPPARD | Mar 1947 | British | Secretary | 2003-05-20 UNTIL 2007-10-30 | RESIGNED |
GEORGINA EMMA COLMAN | May 1969 | British | Secretary | 2007-10-30 UNTIL 2024-03-28 | RESIGNED |
MANTEL NOMINEES LIMITED | Corporate Director | 2003-05-20 UNTIL 2003-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmill Ltd | 2024-03-28 | Westbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Jason Climance | 2016-04-06 - 2024-03-28 | 5/1970 | Ownership of shares 50 to 75 percent | |
Mrs Georgina Emma Colman | 2016-04-06 - 2024-03-28 | 5/1969 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adcutech Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 30-06-2023 | £412,241 Cash £817,512 equity |