ADACTUS LIMITED
THAME COGMEDAL LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3WT

Company number 04230737
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 6 ST. ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 3WT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 6 st. Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 24 June 2016; Appointment of Mr Christopher Stephen Hall as a secretary; Director's details changed for Mr Christopher Stephen Hall on 31 May 2016. The most likely internet sites of ADACTUS LIMITED are www.adactus.co.uk, and www.adactus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Adactus Limited is a Private Limited Company. The company registration number is 04230737. Adactus Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Adactus Limited is 6 St Andrews Court Wellington Street Thame Oxfordshire England Ox9 3wt. . HALL, Christopher Stephen is a Secretary of the company. HALL, Christopher Stephen is a Director of the company. MUNCASTER, Scott is a Director of the company. Secretary HALL, Christopher Stephen has been resigned. Secretary HALL, Karen Louise has been resigned. Secretary ROSS, Mark Andrew has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director EXALL, Marcus William has been resigned. Director SMITH, James Charles has been resigned. Director WAGSTAFFE, Jonathan William has been resigned. Director WEAKLEY, Andrew James has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


adactus Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Christopher Stephen
Appointed Date: 01 June 2016
Director
HALL, Christopher Stephen
Appointed Date: 20 December 2001
66 years old
Director
MUNCASTER, Scott
Appointed Date: 31 May 2016
58 years old

Resigned Directors

Secretary
HALL, Christopher Stephen
Resigned: 01 March 2007
Appointed Date: 21 May 2002
Secretary
HALL, Karen Louise
Resigned: 31 May 2016
Appointed Date: 01 March 2007
Secretary
ROSS, Mark Andrew
Resigned: 21 May 2002
Appointed Date: 01 October 2001
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 07 June 2001
Director
EXALL, Marcus William
Resigned: 30 April 2015
Appointed Date: 24 April 2014
56 years old
Director
SMITH, James Charles
Resigned: 12 December 2013
Appointed Date: 19 December 2012
47 years old
Director
WAGSTAFFE, Jonathan William
Resigned: 18 September 2006
Appointed Date: 01 October 2001
62 years old
Director
WEAKLEY, Andrew James
Resigned: 12 June 2014
Appointed Date: 01 June 2010
53 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 07 June 2001

ADACTUS LIMITED Events

24 Jun 2016
Registered office address changed from 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 6 st. Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 24 June 2016
23 Jun 2016
Appointment of Mr Christopher Stephen Hall as a secretary
23 Jun 2016
Director's details changed for Mr Christopher Stephen Hall on 31 May 2016
23 Jun 2016
Termination of appointment of Karen Louise Hall as a secretary on 31 May 2016
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 321
...
... and 66 more events
11 Oct 2001
New secretary appointed
04 Sep 2001
Nc inc already adjusted 16/08/01
30 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001
Company name changed cogmedal LIMITED\certificate issued on 22/08/01
07 Jun 2001
Incorporation

ADACTUS LIMITED Charges

31 May 2016
Charge code 0423 0737 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Christopher Hall
Description: Contains fixed charge…

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