ADEPTICA LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7BJ

Company number 08678008
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 7BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Michael Norbury Bennett on 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADEPTICA LIMITED are www.adeptica.co.uk, and www.adeptica.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and three months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adeptica Limited is a Private Limited Company. The company registration number is 08678008. Adeptica Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Adeptica Limited is 18 Northgate Sleaford Lincolnshire England Ng34 7bj. The company`s financial liabilities are £363.79k. It is £-57.45k against last year. The cash in hand is £355.72k. It is £74.01k against last year. And the total assets are £595.01k, which is £4.79k against last year. ATKIN, Kevin Gary is a Director of the company. BENNETT, Michael Norbury is a Director of the company. CALAM, Darren John is a Director of the company. The company operates in "Information technology consultancy activities".


adeptica Key Finiance

LIABILITIES £363.79k
-14%
CASH £355.72k
+26%
TOTAL ASSETS £595.01k
+0%
All Financial Figures

Current Directors

Director
ATKIN, Kevin Gary
Appointed Date: 08 November 2014
59 years old
Director
BENNETT, Michael Norbury
Appointed Date: 05 September 2013
55 years old
Director
CALAM, Darren John
Appointed Date: 31 December 2013
54 years old

Persons With Significant Control

Mr Michael Norbury Bennett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren John Calam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Gary Atkin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADEPTICA LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Michael Norbury Bennett on 31 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 9 February 2016
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 9.3
...
... and 9 more events
13 Nov 2014
Change of share class name or designation
13 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
31 Dec 2013
Appointment of Mr Darren John Calam as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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