Adage Systems It Limited. net worth, address, company information. Free

Company search

Adage Systems It Limited (reg no 04351525) is a private limited company incorporated on 2002-01-11 originating in England. This enterprise can be found at 79 Riverside Road, Sidcup DA14 4PT. Adage Systems It Limited operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 62030 - "computer facilities management activities".

Company details

Name	Adage Systems It Limited
Number	04351525
Date of Incorporation:	2002/01/11
End of financial year:	31 January
Address:	79 Riverside Road, Sidcup, DA14 4PT
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities

As for the 1 managing director that can be found in the company, we can name: Solomon M. (appointed on 18 January 2002). The Companies House lists 1 person of significant control - Solomon M., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	265	358	985	1,223	1,607	35,657	2,061	855	3,817	19,512	551	282
Fixed Assets	3,921	2,417	1,753	1,089	151,413	197,467	546	98	98	98	98	98
Total Assets Less Current Liabilities	3,554	2,774	2,437	2,036	74,150	107,180	1,631	-1,297	2,528	-1,302	-2,806	-3,075
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,013	2,233	2,171	1,770	2,004	107,180	-	-	-	-	-	-
Tangible Fixed Assets	3,921	2,417	1,753	1,089	1,444	6,463	-	-	-	-	-	-

People with significant control

Solomon M.

11 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 1st, October 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 134 Daniels Road Nunhead London SE15 3NA on 2022/04/29 to 79 Riverside Road Sidcup DA14 4PT filed on: 29th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 26th, November 2019 \| accounts	Free Download (12 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 19th, April 2017 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/02/21 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/11 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/19 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/11 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/05 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/11 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
(CH01) On 2009/12/09 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/11 filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
(AP03) On 2012/11/09, company appointed a new person to the position of a secretary filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/11/09 filed on: 9th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 7th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/11 filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/01/11 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/01/11 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011/01/18 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/11 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011/01/18 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/11 filed on: 28th, May 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/03/10 annual return
(363s) Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 7th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 7th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 7th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 7th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/01/31 filed on: 15th, April 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/01/31 filed on: 15th, April 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
(288a) On 2002/02/06 New secretary appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002/02/06 New secretary appointed filed on: 6th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002/02/05 New director appointed filed on: 5th, February 2002 \| officers	Free Download (2 pages)
(288a) On 2002/02/05 New director appointed filed on: 5th, February 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/02/02 from: 10 cromwell place south kensington london SW7 2JN filed on: 5th, February 2002 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/02 from: 10 cromwell place south kensington london SW7 2JN filed on: 5th, February 2002 \| address	Free Download (1 page)
(288b) On 2002/01/22 Secretary resigned filed on: 22nd, January 2002 \| officers	Free Download (1 page)
(288b) On 2002/01/22 Secretary resigned filed on: 22nd, January 2002 \| officers	Free Download (1 page)
(288b) On 2002/01/22 Director resigned filed on: 22nd, January 2002 \| officers	Free Download (1 page)
(288b) On 2002/01/22 Director resigned filed on: 22nd, January 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 11th, January 2002 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Scott James Mitchell Ltd
Crown Beauty Ltd
Riorge Solutions Ltd
Bretwalda Ltd


Ascott Electrical Services Ltd
Klokskap Limited
Holder Allen Property Ltd