Company number 02024532
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address 64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Amended total exemption full accounts made up to 31 August 2015. The most likely internet sites of ADETIQ LIMITED are www.adetiq.co.uk, and www.adetiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Adetiq Limited is a Private Limited Company.
The company registration number is 02024532. Adetiq Limited has been working since 02 June 1986.
The present status of the company is Active. The registered address of Adetiq Limited is 64 Ship Street Brighton East Sussex Bn1 1ae. . JENKINS, Alyn Gruffydd is a Secretary of the company. DUFFELEN, Mark is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. REPP, Peter Charles is a Director of the company. Secretary BEET, Shirley has been resigned. Director NICHOLAS, Graham John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
ADETIQ LIMITED Events
30 Nov 2016
Total exemption full accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 12 July 2016 with updates
31 Dec 2015
Amended total exemption full accounts made up to 31 August 2015
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 104 more events
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1986
Registered office changed on 04/07/86 from: 50 lincoln's inn fields london WC2A 3PF
26 Jun 1986
Company name changed hyltonscan LIMITED\certificate issued on 26/06/86
02 Jun 1986
Certificate of Incorporation
02 Jun 1986
Incorporation
1 June 2012
Rent deposit deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Carisbroke Medical Centres Limited
Description: £7,627.50.
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2000
Guarantee & debenture
Delivered: 21 February 2000
Status: Satisfied
on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…