ADAPTRIS LIMITED

dissolved Company number 04272763

Private Limited by Shares · Incorporated on 17th Aug 2001 · Closed on 31st Dec 2019

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SIC code: 62090
Registered office: Sutton, SM2 5AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADAPTRIS LIMITED is a private limited by shares company based in Sutton. It was incorporated on 17th Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RE SECRETARIES LIMITED	Corporate secretary	3rd Apr 2018	This company	Not recorded	—
Jamie O'Sullivan	Director	23rd Oct 2015	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
GAPSQUARE LIMITED	10632760	22nd Feb 2017	dissolved
APPLY FINANCIAL LIMITED	07425358	1st Nov 2010	dissolved
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED	07191806	16th Mar 2010	dissolved
ASCEND HOLDINGS LIMITED	06511365	21st Feb 2008	dissolved
FORMPART (CLR) LIMITED	06472886	15th Jan 2008	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Aug 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

17th Aug 2001 Company incorporated
17th Aug 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
17th Aug 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th Aug 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Aug 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Aug 2001 TT ACCOUNTANCY SERVICES LIMITED appointed as Corporate secretary
17th Aug 2001 Alex Dann appointed as Director
20th Aug 2001 Douglas Lind appointed as Director
20th Aug 2001 Michael Lantz appointed as Director
20th Aug 2001 Jeffrey Bradshaw appointed as Director
20th Aug 2001 Bryan McDowell appointed as Director
1st Nov 2001 Rusell Macdonald appointed as Director
23rd Nov 2001 Douglas Lind resigned as Director
29th Jan 2002 Michael Lantz resigned as Director
18th Mar 2002 Rusell Macdonald resigned as Director
27th Jan 2004 Michael Lantz appointed as Director
31st Aug 2004 Alex Dann resigned as Director
24th Mar 2005 TT ACCOUNTANCY SERVICES LIMITED resigned as Corporate secretary
24th Mar 2005 Jeffrey Bradshaw resigned as Director
24th Mar 2005 Michael Lantz resigned as Director
24th Mar 2005 Nicholas Evans appointed as Director
24th Mar 2005 Nicholas Evans appointed as Secretary
6th May 2005 Mark Taylor appointed as Director
21st Sep 2005 Bryan McDowell resigned as Director
13th Apr 2006 Jeffrey Bradshaw appointed as Director
23rd Oct 2015 Jamie O'Sullivan appointed as Director
23rd Oct 2015 Jeffrey Bradshaw resigned as Director
23rd Oct 2015 Nicholas Evans resigned as Director
23rd Oct 2015 Mark Taylor resigned as Director
23rd Oct 2015 Dominic Feltham appointed as Director
23rd Oct 2015 David Wilson appointed as Director
23rd Oct 2015 Nicholas Evans resigned as Secretary
18th Nov 2015 Ian Glencross appointed as Secretary
1st May 2017 Dominic Feltham resigned as Director
30th Jun 2017 David Wilson resigned as Director
3rd Apr 2018 RE SECRETARIES LIMITED appointed as Corporate secretary
3rd Apr 2018 Ian Glencross resigned as Secretary

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