Adept Business Systems Uk Limited. Head office in Newbury. Check Director.

Adept Business Systems Uk Limited, Newbury

Adept Business Systems Uk Limited is a private limited company. Located at 2 Toomers Wharf, Canal Walk, Newbury RG14 1DY, this 9 years old company was incorporated on 2015-03-02 and is classified as "other software publishing" (Standard Industrial Classification: 58290).
1 director can be found in this firm: Gary C. (appointed on 02 March 2015).

About
Name: Adept Business Systems Uk Limited
Number: 09464292
Incorporation date: 2015-03-02
End of financial year: 30 June


Address:	2 Toomers Wharf Canal Walk Newbury RG14 1DY
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Andrew K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	22,389	26,937	29,774	34,886	34,981	26,687	27,554

The deadline for Adept Business Systems Uk Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was sent on 2023-03-15. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Andrew K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 15, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 15, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on September 13, 2022 filed on: 13th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
CH01	On November 1, 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 15, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 2, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on September 13, 2017 filed on: 13th, September 2017 \| address	Free Download (1 page)
CH01	On June 20, 2016 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (4 pages)
CH01	On May 26, 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
CH01	On May 25, 2017 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 2, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 23, 2016 filed on: 24th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
CH01	On March 7, 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Fox Williams Llp, Ten Dominion Street London EC2M 2EE United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on May 22, 2015 filed on: 22nd, May 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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