Introduction
Watch Company
A
ADAPTIX IDT UK LIMITED
ADAPTIX IDT UK LIMITED is an active company incorporated on 24 August 2022 with the registered office located in Witney. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADAPTIX IDT UK LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14315580
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Unit 13 Oasis Business Park Stanton Harcourt Road Eynsham Witney, OX29 4TP,
Previous Addresses
Centre for Innovation & Enterprise Begbroke Hill Yarnton Kidlington OX5 1PF England
From: 24 August 2022To: 15 November 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARTER, Jennifer
ActiveStanton Harcourt Road, WitneyOX29 4TP
Secretary
Appointed 19 Jan 2024
CARTER, Jennifer
Stanton Harcourt Road, WitneyOX29 4TP
Secretary
19 Jan 2024
Active
CROCKETT, Adrian Graham
ActiveStanton Harcourt Road, WitneyOX29 4TP
Born November 1967
Director
Appointed 19 Jan 2024
CROCKETT, Adrian Graham
Stanton Harcourt Road, WitneyOX29 4TP
Born November 1967
Director
19 Jan 2024
Active
SMALL, Sarah
ActiveStanton Harcourt Road, WitneyOX29 4TP
Born February 1975
Director
Appointed 24 Aug 2022
SMALL, Sarah
Stanton Harcourt Road, WitneyOX29 4TP
Born February 1975
Director
24 Aug 2022
Active
BLANSHARD, Catherine
ResignedStanton Harcourt Road, WitneyOX29 4TP
Secretary
Appointed 24 Aug 2022
Resigned 19 Jan 2024
BLANSHARD, Catherine
Stanton Harcourt Road, WitneyOX29 4TP
Secretary
24 Aug 2022
Resigned 19 Jan 2024
Resigned
EVANS, Mark Andrew
ResignedStanton Harcourt Road, WitneyOX29 4TP
Born September 1969
Director
Appointed 24 Aug 2022
Resigned 16 Jun 2023
EVANS, Mark Andrew
Stanton Harcourt Road, WitneyOX29 4TP
Born September 1969
Director
24 Aug 2022
Resigned 16 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adaptix Limited
ActiveBegbroke Hill, KidlingtonOX5 1PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Adaptix Limited
Begbroke Hill, KidlingtonOX5 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022