ADAPTRIS GROUP LIMITED
Company is dissolved
General Information
NAME
ADAPTRIS GROUP LIMITED
COMPANY NUMBER
05214987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
26/08/2004
(20 years and 3 months old)
WEBSITE
www.adaptris.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/08/2004
11/07/2012
GLOBALRANGE LIMITED
SURREY
SM2 5AS
Quadrant House
The Quadrant
Brighton Road
Sutton, Surrey
SM2 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about ADAPTRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPTRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 27/08/2004 - 23/10/2015 (11 years and 1 months) Secretary: 27/08/2004 - 23/10/2015 (11 years and 1 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
24/03/2005 - 23/10/2015 (10 years and 6 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 06/03/2024 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/10/2023 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 17/08/2023 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | RE SECRETARIES LIMITED (924486184) has left the board |
| 19/04/2018 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 05/04/2018 | Ian Michael Glencross (920293960) has left the board |
| 05/04/2018 | New Company Secretary RE SECRETARIES LIMITED (924486184) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/07/2017 | David Andrew Wilson (920255803) has left the board |
| 08/05/2017 | Dominic Joseph Feltham (911358435) has left the board |
| 27/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/11/2015 | New Company Secretary Ian Michael Glencross (920293960) Appointed |
| 26/11/2015 | Change in Reg. Office |
| 12/11/2015 | New Board Member Jamie Andrew O'Sullivan (918828472) Appointed |
| 12/11/2015 | Michael Lantz (907750059) has left the board |
| 12/11/2015 | Andrew Jackson (914702707) has left the board |
| 12/11/2015 | Alistair Knott (914837326) has left the board |
| 12/11/2015 | Tove Andersen (911657989) has left the board |
| 12/11/2015 | Graham Davenport (909696935) has left the board |
| 12/11/2015 | New Board Member Dominic Joseph Feltham (911358435) Appointed |
| 12/11/2015 | Nicholas Ross Evans (907440449) has left the board |
| 12/11/2015 | George Christopher James Powell (907138820) has left the board |
| 12/11/2015 | Jeffrey Bradshaw (905614652) has left the board |
| 12/11/2015 | New Board Member David Andrew Wilson (920255803) Appointed |
| 05/10/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
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