Adaptive Technology Solutions Ltd

Company Registration Number: 05550184

Company registered in England and Wales

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Adaptive Technology Solutions Ltd is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in London.

Registered Address

12 TEWKESBURY TERRACE
BOUNDS GREEN
LONDON
N11 2LT

There are 14 companies currently registered at this postcode, including this one.

All companies at N11 2LT

Registration Data

Company Number

05550184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHORT, Henry Ian

    Secretary

    Appointed on 1 September 2005

     

    12 Tewkesbury Terrace
    Bounds Green
    London
    N11 2LT

  • ADDISON, Jonathan Francis Dale

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: November 1964

    63 Howick Park
    Monkwearmouth
    Sunderland
    Tyne & Wear
    SR6 0AQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2005

    Resigned on 1 September 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2005

    Resigned on 1 September 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QRDN. Transaction: MzE1Njk3NzUzMmFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A1G2O. Transaction: MzE0NzcwNjI2N2FkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAGK2. Transaction: MzEzMDg3Njg0OWFkaXF6a2N4.

  4. 25 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X463SKIA. Transaction: MzEyMTk1MzAxNWFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2J04B. Transaction: MzEwNzIwNjAwOGFkaXF6a2N4.

  6. 10 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33DF88X. Transaction: MzA5NTkzMTY0MmFkaXF6a2N4.

  7. 14 October 2013 Registered office address changed from C/O the Company Secretary 63 Howick Park St Peters Gardens, Monkwearmouth Sunderland Tyne & Wear SR6 0AQ England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYAU8B. Transaction: MzA4Njk0MDYyMmFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCY2V4. Transaction: MzA4NDU1MTA4N2FkaXF6a2N4.

  9. 5 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZEM5K1. Transaction: MzA3MDU0MjU1OGFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNA1N. Transaction: MzA2Mzc1NDI0N2FkaXF6a2N4.

  11. 19 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1DGO1BU. Transaction: MzA2MTA5MzExMmFkaXF6a2N4.

  12. 5 January 2012 Registered office address changed from , 12 Tewkesbury Terrace, Bounds Green, London, N11 2LT, United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX31Y8. Transaction: MzA1MDE4MzQ2MmFkaXF6a2N4.

  13. 17 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRZW2XL3. Transaction: MzA0Mzk2Mjc4M2FkaXF6a2N4.

  14. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRGE7UL4. Transaction: MzAzNzk5MjY3NWFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XFEWENRE. Transaction: MzAyNDA3ODkwNGFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Dr Jonathan Francis Dale Addison on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFEWDNRD. Transaction: MzAyNDA3ODM5M2FkaXF6a2N4.

  17. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGEF8KGE. Transaction: MzAxNjYyMjAwOGFkaXF6a2N4.

  18. 10 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM0YD48. Transaction: MjA0MTA1Mzc3NWFkaXF6a2N4.

  19. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAM0XD47. Transaction: MjA0MTAyOTE0NWFkaXF6a2N4.

  20. 9 September 2009 Registered office changed on 09/09/2009 from, 12 tewkesbury terrace, bounds green, london, N11 2LT, uk [View PDF]

    Category: Address. Type: 287. Barcode: XAM0WD46. Transaction: MjA0MTAyOTE0M2FkaXF6a2N4.

  21. 9 September 2009 Registered office changed on 09/09/2009 from, 63 howick park, sunderland, SR6 0AQ, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XALXQD4W. Transaction: MjA0MTAyODk1OGFkaXF6a2N4.

  22. 9 September 2009 Registered office changed on 09/09/2009 from, bristol office, 2 southfield, road, westbury on trym, bristol, BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XABARD40. Transaction: MjA0MDk5MTEyOGFkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNPIFAZF. Transaction: MjAzNTgxMzcyMmFkaXF6a2N4.

  24. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYBN3E3. Transaction: MjAxNDExNjM2OGFkaXF6a2N4.

  25. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL8020WC. Transaction: MjAwODA0MDk5OWFkaXF6a2N4.

  26. 27 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNzE5MmFkaXF6a2N4.

  27. 27 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjEzNTk0NGFkaXF6a2N4.

  28. 27 September 2007 Registered office changed on 27/09/07 from: 63 howick park, st. Peters, gardens, monkwearmouth, sunderland, SR6 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzNTkyNmFkaXF6a2N4.

  29. 29 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NTI2M2FkaXF6a2N4.

  30. 28 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4OTYzM2FkaXF6a2N4.

  31. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxNDM3NWFkaXF6a2N4.

  32. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5ODk5NWFkaXF6a2N4.

  33. 21 September 2005 Ad 01/09/05--------- £ si [email protected]=15 £ ic 2/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ5MTQ0M2FkaXF6a2N4.

  34. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI3NDMwMmFkaXF6a2N4.

  35. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2MTI1OWFkaXF6a2N4.

  36. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM3MjY0NGFkaXF6a2N4.

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