AS

ADRENALIN SYSTEMS LIMITED

Dissolved

Company number 04072362

Godalming · Incorporated 15 September 2000

Moushill Mead Portsmouth Road, Milford, Godalming, Surrey, GU8 5BD

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Security systems service activities · SIC 80200

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

ADRENALIN SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 August 2019 having been incorporated on 15 September 2000. Its registered office is at Moushill Mead Portsmouth Road, Milford, Godalming, Surrey, GU8 5BD. Its principal activities are non-trading company non trading (SIC 74990) and security systems service activities (SIC 80200).

Mr Marc Laurent Wynne De Gentile-Williams is a person with significant control who holds 75-100% of the shares. The sole director is DE GENTILE-WILLIAMS, Marc Laurent Wynne (appointed 15 September 2000). HALE, Katrina serves as company secretary (appointed 4 January 2006). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 September 2017, on 18 June 2018. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 27 August 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 September 2017
Last accounts type
Period end
30 September 2017
Fixed assets
—
Current assets
£5,520
Net current assets/liabilities
£5,520
Total assets less current liabilities
£5,520
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£5,520
Capital and reserves
£5,520
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2017 — £5,520 £5,520 —
— — — — —
— — — — —
— — — — —

Officers

HK
HALE, Katrina
Secretary
4 January 2006
DG
DE GENTILE-WILLIAMS, Marc Laurent Wynne
Director
15 September 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
15 September 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
15 September 2000
SN
SECRETARY NOMINEES LIMITED
Corporate Secretary · Resigned
15 September 2000

Persons with significant control

PS
Mr Marc Laurent Wynne De Gentile-Williams
Born April 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2019 View
Gazette Notice Voluntary
Gazette
11 June 2019 View
Dissolution Application Strike Off Company
Dissolution
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Address
30 September 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Address
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Capital
11 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Capital
11 September 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Capital
1 December 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
15 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CADANZA LIMITED
#04267587
10 The Broadway, Penn Road, Beaconsfield, HP9 2PD
dissolved
WORKSPACES LIMITED
#04263835
Chester House Kennington Park, 1-3 Brixton Road, London, SW9 6DE
dissolved
BORDERLANDS LIMITED
#04257206
3rd Floor 5 Wigmore Street, London, W1U 1PB
dissolved
BARAKA BAR & RESTAURANT LIMITED
#04249213
24 Conduit Place, London, W2 1EP
dissolved
STADIUM PLASTICS LIMITED
#04245987
2 Cornwall Street, Birmingham, B3 2DL
liquidation
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.