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Home > England & Wales Companies > ADESTO TECHNOLOGIES UK LIMITED
Company Information for

ADESTO TECHNOLOGIES UK LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08202453
Private Limited Company
Liquidation

Company Overview

About Adesto Technologies Uk Ltd
ADESTO TECHNOLOGIES UK LIMITED was founded on 2012-09-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Adesto Technologies Uk Limited is a Private Limited Company registered in 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
ADESTO TECHNOLOGIES UK LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in SO53
 
Previous Names
ALNERY NO. 3063 LIMITED19/09/2012
Filing Information
Company Number 08202453
Company ID Number 08202453
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2023-02-05 18:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADESTO TECHNOLOGIES UK LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of ADESTO TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
ISHAI NAVEH
Director 2012-09-19
RONALD K SHELTON
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALNERY INCORPORATIONS NO. 1 LIMITED
Company Secretary 2012-09-05 2012-09-19
ALNERY INCORPORATIONS NO. 1 LIMITED
Director 2012-09-05 2012-09-19
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2012-09-05 2012-09-19
VICTORIA JANE RANKMORE
Director 2012-09-05 2012-09-19

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
2024-02-02Voluntary liquidation Statement of receipts and payments to 2023-12-13
2023-01-19Register inspection address changed to Crowe U.K. Llp 4th Floor St, James House St, James Square, Cheltenham GL50 3PR
2023-01-19AD02Register inspection address changed to Crowe U.K. Llp 4th Floor St, James House St, James Square, Cheltenham GL50 3PR
2023-01-04Voluntary liquidation declaration of solvency
2023-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-04Appointment of a voluntary liquidator
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Fourth Floor St James House St James' Square Cheltenham GL50 3PR England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Fourth Floor St James House St James' Square Cheltenham GL50 3PR England
2023-01-04600Appointment of a voluntary liquidator
2023-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-14
2023-01-04LIQ01Voluntary liquidation declaration of solvency
2022-09-21PSC05Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-19
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-03-28CH01Director's details changed for Julie Dianne Pope on 2022-03-01
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17PSC05Change of details for Dialog Semiconductor Plc as a person with significant control on 2021-09-14
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WISSAM GEORGES JABRE
2021-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-14AP01DIRECTOR APPOINTED JULIE DIANNE POPE
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-13PSC02Notification of Dialog Semiconductor Plc as a person with significant control on 2020-06-29
2020-08-13PSC07CESSATION OF ADESTO TECHNOLOGIES CORPORATION INC AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ISHAI NAVEH
2020-07-22AP01DIRECTOR APPOINTED MR WISSAM GEORGES JABRE
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2020-01-25DISS40Compulsory strike-off action has been discontinued
2020-01-25DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-11-16CH01Director's details changed for Ronald K Shelton on 2018-09-05
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 21 St. Thomas Street Bristol BS1 6JS United Kingdom
2012-09-19AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-09-19RES15CHANGE OF NAME 19/09/2012
2012-09-19CERTNMCompany name changed alnery no. 3063 LIMITED\certificate issued on 19/09/12
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM One Bishops Square London E1 6AD United Kingdom
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-09-19AP01DIRECTOR APPOINTED RONALD SHELTON
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE
2012-09-19AP01DIRECTOR APPOINTED ISHAI NAVEH
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ADESTO TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-28
Notices to Creditors2022-12-28
Resolutions for Winding-up2022-12-28
Fines / Sanctions
No fines or sanctions have been issued against ADESTO TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADESTO TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADESTO TECHNOLOGIES UK LIMITED

Intangible Assets
Patents
We have not found any records of ADESTO TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADESTO TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of ADESTO TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADESTO TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ADESTO TECHNOLOGIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADESTO TECHNOLOGIES UK 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 ADESTO TECHNOLOGIES UK 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 ADESTO TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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