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Company Information for

ADAM HTT LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
07718565
Private Limited Company
Active

Company Overview

About Adam Htt Ltd
ADAM HTT LIMITED was founded on 2011-07-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Adam Htt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADAM HTT LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in MK9
 
Previous Names
MATRIX-SPS LIMITED31/03/2016
Filing Information
Company Number 07718565
Company ID Number 07718565
Date formed 2011-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB198573349  
Last Datalog update: 2018-12-05 14:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM HTT LIMITED

Company Officers of ADAM HTT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
Company Secretary 2012-08-16
PAUL SANTO MARTIN
Director 2012-12-20
IAN REINER WOLTER
Director 2011-07-26
JULIAN JOHN LINDSAY YOUNG
Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID STERLING
Company Secretary 2011-07-26 2012-07-12
MICHAEL DAVID STERLING
Director 2011-07-26 2012-07-12
TIMOTHY REVILL JOHN STYLES
Director 2011-07-26 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SANTO MARTIN DYNAMIC PROCUREMENT HOLDINGS LIMITED Director 2012-12-20 CURRENT 2011-06-15 Active
IAN REINER WOLTER DYNAMIC PROCUREMENT HOLDINGS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
JULIAN JOHN LINDSAY YOUNG N-FUZE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-07-05
JULIAN JOHN LINDSAY YOUNG ATTIGO TRAINING LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JULIAN JOHN LINDSAY YOUNG DYNAMIC PROCUREMENT HOLDINGS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 3000001
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 2ND FLOOR PARTIS HOUSE KNOWLHILL MILTON KEYNES MK5 8HJ UNITED KINGDOM
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077185650001
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 3000001
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26CH01Director's details changed for Mr Ian Reiner Wolter on 2017-07-26
2017-07-26PSC02Notification of Dynamic Procurement Holdings Limited as a person with significant control on 2016-04-06
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 3000001
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-31RES15CHANGE OF NAME 30/03/2016
2016-03-31CERTNMCompany name changed matrix-sps LIMITED\certificate issued on 31/03/16
2015-09-25RES15CHANGE OF COMPANY NAME 19/12/18
2015-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3000001
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-08SH0127/03/15 STATEMENT OF CAPITAL GBP 3000001.00
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Julian John Lindsay Young on 2014-04-02
2014-07-14CH01Director's details changed for Mr Julian John Lindsay Young on 2014-04-02
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN ANTHONY DOLAN on 2014-01-03
2013-09-15CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN ANTHONY DOLAN on 2013-09-01
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-19AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2013-01-13AP01DIRECTOR APPOINTED PAUL SANTO MARTIN
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STERLING
2012-08-17AR0126/07/12 FULL LIST
2012-08-17AP03SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STYLES
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAM HTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAM HTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADAM HTT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADAM HTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM HTT LIMITED
Trademarks
We have not found any records of ADAM HTT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAM HTT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-09-21 GBP £6,250 IT Software Procurement
London Borough of Enfield 2015-06-25 GBP £12,500 IT Software Procurement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAM HTT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM HTT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAM HTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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