Company number 05311419
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, RG14 7RY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of NETADAPT LIMITED are www.netadapt.co.uk, and www.netadapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Newbury Rail Station is 0.8 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netadapt Limited is a Private Limited Company.
The company registration number is 05311419. Netadapt Limited has been working since 13 December 2004.
The present status of the company is Active. The registered address of Netadapt Limited is Showell New Road Newbury Berkshire Rg14 7ry. . NEWMAN, Russell John is a Director of the company. Secretary MORETON, Christopher has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 13 December 2004
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 13 December 2004
Persons With Significant Control
Russell John Newman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETADAPT LIMITED Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 26 more events
17 Jan 2005
New director appointed
17 Jan 2005
Registered office changed on 17/01/05 from: ke tubby chartered accountant showell new road greenham, newbury berks. RG14 7RY
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
13 Dec 2004
Incorporation