ADAPTTECH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADAPTTECH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ADAPTTECH LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11046159. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADAPTTECH LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11046159. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADAPTTECH LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PKF GM
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDERICO ALBERTO ABREU CARPINTEIRO | May 1991 | Portuguese | Director | 2017-11-03 | CURRENT |
| RICARDO PERDIGAO HENRIQUES | Jun 1983 | Portuguese | Director | 2019-03-11 | CURRENT |
| MR STUART EDGAR MEAD | May 1963 | British | Director | 2019-01-02 | CURRENT |
| STEPHEN WINDSOR | Nov 1986 | British | Director | 2020-12-09 | CURRENT |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2018-04-04 UNTIL 2019-07-29 | RESIGNED | ||
| MARIO SAENZ ESPINOZA | Jul 1986 | Italian | Director | 2017-11-03 UNTIL 2020-06-10 | RESIGNED |
| MS ISABEL DODD | Jul 1976 | British | Director | 2019-07-29 UNTIL 2020-12-04 | RESIGNED |
| MR GON??ALO REBELO DE ANDRADE | Jan 1978 | Portuguese | Director | 2018-04-04 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia Fund Management Limited | 2019-10-04 | Henley-In-Arden | Ownership of shares 25 to 50 percent | |
| Hovione Ventures Limited | 2018-04-09 - 2021-12-29 | Ringaskiddy County Cork |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Frederico Alberto Abreu Carpinteiro | 2017-11-03 - 2018-04-09 | 5/1991 | Birmingham | Ownership of shares 50 to 75 percent |
| Mario Saenz Espinoza | 2017-11-03 - 2018-04-09 | 7/1986 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADAPTTECH LIMITED - Filleted accounts | 2023-03-25 | 31-12-2022 | £2,403,789 equity |
| ADAPTTECH LIMITED - Filleted accounts | 2022-05-27 | 31-12-2021 | £2,162,464 equity |
| ADAPTTECH LIMITED - Filleted accounts | 2021-05-13 | 31-12-2020 | £862,869 equity |
| ADAPTTECH LIMITED - Filleted accounts | 2020-03-18 | 30-11-2019 | £223,860 equity |
| Adapttech Limited - Filleted accounts | 2019-02-13 | 30-11-2018 | £535,231 equity |