Introduction
Watch Company
A
ADTECH HOLDINGS LIMITED
ADTECH HOLDINGS LIMITED is an active company incorporated on 2 March 2017 with the registered office located in Stroud. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADTECH HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10647171
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
NOAR, HOLDCO LIMITED
From: 2 March 2017To: 2 May 2017
Address
Unit 40 Aston Down East Frampton Mansell Stroud, GL6 8HX,
Previous Addresses
56 Leman Street London E1 8EU England
From: 2 March 2017To: 12 April 2017
6 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Victoria June
ActiveAston Down East, StroudGL6 8HX
Secretary
Appointed 09 Mar 2017
CONWAY, Victoria June
Aston Down East, StroudGL6 8HX
Secretary
09 Mar 2017
Active
DEVERELL, Samantha Emma
ActiveAston Down East, StroudGL6 8HX
Born December 1972
Director
Appointed 09 Mar 2017
DEVERELL, Samantha Emma
Aston Down East, StroudGL6 8HX
Born December 1972
Director
09 Mar 2017
Active
HART, David Mcknight
ActiveAston Down East, StroudGL6 8HX
Born November 1952
Director
Appointed 09 Mar 2017
HART, David Mcknight
Aston Down East, StroudGL6 8HX
Born November 1952
Director
09 Mar 2017
Active
SCOTT, Arthur Jervoise Trafford
ActiveAston Down East, StroudGL6 8HX
Born February 1984
Director
Appointed 02 Mar 2017
SCOTT, Arthur Jervoise Trafford
Aston Down East, StroudGL6 8HX
Born February 1984
Director
02 Mar 2017
Active
DEVERELL, Samantha Emma
ResignedLeman Street, LondonE1 8EU
Born December 1972
Director
Appointed 09 Mar 2017
Resigned 20 Jun 2017
DEVERELL, Samantha Emma
Leman Street, LondonE1 8EU
Born December 1972
Director
09 Mar 2017
Resigned 20 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noar, Limited
ActiveLondonE1 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2017
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2017
12 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2017
12 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2017