Adaptive Neural Biometrics Limited

Company Registration Number: 05155088

Company registered in England and Wales

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Adaptive Neural Biometrics Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05155088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £833,374£249,132£249,132£249,132£249,132£249,132
Current Assets £110,112£0£0£0£0£0
of which Cash £861£0£0£0£0£0
Total Assets £943,486£249,132£249,132£249,132£249,132£249,132
Current Liabilities £526,799£124,566£124,566£124,566£124,566£124,566
Net Current Assets £-416,687£-124,566£-124,566£-124,566£-124,566£-124,566
Total Net Worth £416,687£124,566£124,566£124,566£124,566£124,566

Previous Names

  • APPLIED NEURAL TECHNOLOGIES LIMITED, active until 28 March 2007
  • WESTMARK FINANCE LIMITED, active until 26 May 2005

Company Officers

  • TANNER, Ronald Surridge

    Secretary

    Appointed on 10 June 2013

     

    Flat 1
    13 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GA
    United Kingdom

  • TANNER, Ronald Surridge

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Business Coach

    Month of birth: October 1955

    Flat 1
    13 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GA
    United Kingdom

  • MOREIN, David Mendel

    Secretary

    Appointed on 19 June 2007

    Resigned on 1 November 2007

    10 Blandford Close
    Hampstead Garden Suburb
    London
    N2 0DH

  • MOREIN, Sara Margaret

    Secretary

    Appointed on 16 June 2004

    Resigned on 19 June 2007

    10 Blandford Close
    London
    N2 0DH

  • O'BYRNE, D'Arcy

    Secretary

    Appointed on 1 November 2007

    Resigned on 2 November 2007

    Flat 1
    10 Reeves Mews
    London
    W1K 2EF

  • TANNER, Ronald Surridge

    Secretary

    Appointed on 2 November 2007

    Resigned on 2 October 2008

    Flat 2
    23 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • ANDREWS, John

    Director

    Appointed on 10 June 2013

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Flat 1
    13 Palmeira Avenue
    Hove
    East Sussex
    BN3 3GA
    United Kingdom

  • MOREIN, David Mendel

    Director

    Appointed on 16 June 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1934

    10 Blandford Close
    Hampstead Garden Suburb
    London
    N2 0DH

  • O'BYRNE, D'Arcy

    Director

    Appointed on 19 June 2007

    Resigned on 10 June 2013

    Nationality: Irish/Canadian

    Occupation: Consultant

    Month of birth: June 1954

    Flat 1
    13 Palmeira Ave
    Hove
    East Sussex
    BN3 3GA
    United Kingdom

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPH56. Transaction: MzE1MTQxOTEzNWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5N9C. Transaction: MzE0MzA4MjAzNmFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRYX4. Transaction: MzEyNTM5NDQ5MmFkaXF6a2N4.

  4. 8 May 2015 Amended total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: L46BF8EW. Transaction: MzEyMjUxODUxMWFkaXF6a2N4.

  5. 13 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L425840W. Transaction: MzExOTAzNDc4OWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP3KPD. Transaction: MzEwNTEyMDExMmFkaXF6a2N4.

  7. 30 May 2014 Termination of appointment of John Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X390ARKY. Transaction: MzEwMTAzMTM5N2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2GT55EX. Transaction: MzA4NTI2OTk3N2FkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70RQ0. Transaction: MzA4MTE2MTk4OGFkaXF6a2N4.

  10. 27 June 2013 Termination of appointment of D'arcy O'byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BELVJK. Transaction: MzA4MDU5NzM0M2FkaXF6a2N4.

  11. 27 June 2013 Appointment of Mr Ronald Surrdige Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BELVI0. Transaction: MzA4MDU5NzMzM2FkaXF6a2N4.

  12. 27 June 2013 Appointment of John Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BELVJC. Transaction: MzA4MDU5NzMzOGFkaXF6a2N4.

  13. 27 June 2013 Appointment of Ronald Surridge Tanner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BELVIO. Transaction: MzA4MDU5NzMzMWFkaXF6a2N4.

  14. 19 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22AAUIY. Transaction: MzA3MzA4NTc3MWFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSQCG. Transaction: MzA1OTgxMDI3N2FkaXF6a2N4.

  16. 13 March 2012 Director's details changed for D'arcy O'byrne on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14N8X1Z. Transaction: MzA1NDAxODY0N2FkaXF6a2N4.

  17. 20 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L12UU9V5. Transaction: MzA1MjczNjY3MWFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XYOMCV6I. Transaction: MzAzOTEzNDQ0M2FkaXF6a2N4.

  19. 14 June 2011 Director's details changed for D'arcy O'byrne on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XWFE4UZJ. Transaction: MzAzODgwNDg2NmFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZVKRYX. Transaction: MzAzMzAwMDIwOGFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XVFHJL2U. Transaction: MzAxODA1MTcyM2FkaXF6a2N4.

  22. 26 May 2010 Director's details changed for D'arcy O'byrne on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHLZ2KBV. Transaction: MzAxNjM0OTE2MmFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for D'arcy O'byrne on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHLZBKB4. Transaction: MzAxNjM0OTE4MGFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWVEHUS. Transaction: MzAxMDQ2OTgxOWFkaXF6a2N4.

  25. 1 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTDEB6N. Transaction: MjAzNjI0OTM4M2FkaXF6a2N4.

  26. 17 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8NQL843. Transaction: MjAyODM1ODQxMmFkaXF6a2N4.

  27. 3 October 2008 Appointment terminated secretary ronald tanner [View PDF]

    Category: Officers. Type: 288b. Barcode: XW11K3N5. Transaction: MjAxNDczNTE5OWFkaXF6a2N4.

  28. 26 August 2008 Director's change of particulars / d'arcy o'byrne / 13/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2F82LW. Transaction: MjAxMTc4NDYwOWFkaXF6a2N4.

  29. 11 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKMC233. Transaction: MjAxMDY0MDQ3OGFkaXF6a2N4.

  30. 5 August 2008 Secretary appointed ronald surridge tanner [View PDF]

    Category: Officers. Type: 288a. Barcode: XI9QM1Z0. Transaction: MjAxMDI0MjE0N2FkaXF6a2N4.

  31. 4 August 2008 Appointment terminated secretary d'arcy o'byrne [View PDF]

    Category: Officers. Type: 288b. Barcode: XI9QL1ZZ. Transaction: MjAxMDI0MjE0NmFkaXF6a2N4.

  32. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZ5HYE6. Transaction: MjAwMjQ0ODQyMmFkaXF6a2N4.

  33. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MTg4OGFkaXF6a2N4.

  34. 6 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MjQ3MmFkaXF6a2N4.

  35. 25 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2ODY4NmFkaXF6a2N4.

  36. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3MzcwMGFkaXF6a2N4.

  37. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMTc5OGFkaXF6a2N4.

  38. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4ODc4NWFkaXF6a2N4.

  39. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyNjA2MWFkaXF6a2N4.

  40. 28 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODAxNzU5NGFkaXF6a2N4.

  41. 28 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4ODI5MWFkaXF6a2N4.

  42. 18 January 2006 Registered office changed on 18/01/06 from: 10 blandford close london N2 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2MTAyNWFkaXF6a2N4.

  43. 22 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0ODc2NjY3NGFkaXF6a2N4.

  44. 30 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExOTUyOWFkaXF6a2N4.

  45. 26 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjAwMjE0N2FkaXF6a2N4.

  46. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2MzExNWFkaXF6a2N4.

  47. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMDYwM2FkaXF6a2N4.

  48. 22 June 2004 Accounting reference date shortened from 30/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDQ5NzM0MWFkaXF6a2N4.

  49. 22 June 2004 Registered office changed on 22/06/04 from: westmark finance LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQzNjA3NWFkaXF6a2N4.

  50. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUyNzcxNWFkaXF6a2N4.

  51. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ1NDc0NGFkaXF6a2N4.

  52. 22 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc2MDY0OGFkaXF6a2N4.

  53. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1NzI2MmFkaXF6a2N4.

  54. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NjgyMWFkaXF6a2N4.

  55. 22 June 2004 Ad 16/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM4Njk3OWFkaXF6a2N4.

  56. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI3NDE3M2FkaXF6a2N4.

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