ADETIQ LIMITED

Company summary

Company number: 02024532
Status: ACTIVE
Incorporated / age: 2 June 198640 years
Registered office: Avery House, 69 North Street, Portslade, BN41 1DH, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENKINS, Alyn Gruffydd ACTIVE	Secretary	05 Jul 1999				55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
DUFFELEN, Mark ACTIVE	Director	05 Jul 1999		England	March 1959	55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
HILL, Michael ACTIVE	Director	01 Jan 2019		England	August 1969	55, Station Road, Beaconsfield, HP9 1QL, England
JENKINS, Alyn Gruffydd ACTIVE	Director	05 Jul 1999		United Kingdom	February 1954	55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
BEET, Shirley Anne RESIGNED	Secretary		05 Jul 1999			72 Buckingham Road, Brighton, East Sussex, BN1 3RJ
NICHOLAS, Graham John RESIGNED	Director		05 Jul 1999	United Kingdom	November 1942	8 Adelaide Crescent, Hove, East Sussex, BN3 2JE
REPP, Peter Charles RESIGNED	Director	05 Jul 1999	11 Nov 2020	United Kingdom	October 1957	55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

JENKINS, Alyn Gruffydd ACTIVE
Role: Secretary
Appointed on: 05 Jul 1999
Address: 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

DUFFELEN, Mark ACTIVE
Role: Director
Appointed on: 05 Jul 1999
Country of Residence: England
Date of birth: March 1959
Address: 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

JENKINS, Alyn Gruffydd ACTIVE
Role: Director
Appointed on: 05 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

REPP, Peter Charles RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Created	Status	Filings
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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