ADAPTSYS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QG

Company number 04784200
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address UNIT 1, ROTHERBROOK COURT, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 3QG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Register(s) moved to registered office address Unit 1 Rotherbrook Court Petersfield Hampshire GU32 3QG. The most likely internet sites of ADAPTSYS LIMITED are www.adaptsys.co.uk, and www.adaptsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Havant Rail Station is 10.2 miles; to Warblington Rail Station is 10.2 miles; to Bedhampton Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptsys Limited is a Private Limited Company. The company registration number is 04784200. Adaptsys Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Adaptsys Limited is Unit 1 Rotherbrook Court Petersfield Hampshire England Gu32 3qg. . OSBORNE, Barry Peter is a Secretary of the company. CAWKELL, James Arnold is a Director of the company. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
OSBORNE, Barry Peter
Appointed Date: 08 December 2015
Director
CAWKELL, James Arnold
Appointed Date: 02 June 2003
55 years old

Resigned Directors

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 08 December 2015
Appointed Date: 02 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

ADAPTSYS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016
Register(s) moved to registered office address Unit 1 Rotherbrook Court Petersfield Hampshire GU32 3QG
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Unit 1 Rotherbrook Court Petersfield Hampshire GU32 3QG on 15 December 2015
...
... and 36 more events
06 Jun 2003
New director appointed
06 Jun 2003
New secretary appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
02 Jun 2003
Incorporation

ADAPTSYS LIMITED Charges

1 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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