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Adaptive Technology Ltd

Company Registration Number: 06801640

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptive Technology Ltd is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Coventry.

Registered Address

9 SAMUEL ROAD
COVENTRY
CV2 3QJ

There are 7 companies currently registered at this postcode, including this one.

All companies at CV2 3QJ

Registration Data

Company Number

06801640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KANYEMBA, Josphat

    Secretary

    Appointed on 23 July 2009

     

    9
    Samuel Road
    Coventry
    West Midlands
    CV2 3QJ
    United Kingdom

  • CHANDA, Webster

    Director

    Appointed on 13 August 2010

     

    Nationality: Zambian

    Occupation: Director

    Month of birth: July 1961

    17
    Douglas Mews
    Bournemouth
    BH6 5BE
    England

  • KAHARI, Chamunorwa

    Director

    Appointed on 23 July 2009

     

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: June 1964

    17
    Sunbury Road
    Feltham
    Middlesex
    TW13 4PE
    United Kingdom

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 26 January 2009

    Resigned on 23 July 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • COALES, Edwina

    Director

    Appointed on 26 January 2009

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • MARIMBE, Innoncent

    Director

    Appointed on 13 August 2010

    Resigned on 28 November 2014

    Nationality: Zimbabwean

    Occupation: Director

    Month of birth: October 1971

    45
    Netherheys Drive, Pampisford Road
    South Croydon
    CR2 6FG
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 26 January 2009

    Resigned on 23 July 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2018 [View PDF]

    Action Date: 26 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z8U423. Transaction: MzE5NzI0NzM4NGFkaXF6a2N4.

  2. 31 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MFKVGO. Transaction: MzE5NDEyMzE5MWFkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0D3U. Transaction: MzE2NzkxMjI0OGFkaXF6a2N4.

  4. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSY1Q2. Transaction: MzE2NTQxMjI4M2FkaXF6a2N4.

  5. 7 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X508GTJU. Transaction: MzE0MTQwNjQ5MmFkaXF6a2N4.

  6. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MULXF7. Transaction: MzEzODE5MTcwM2FkaXF6a2N4.

  7. 21 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41OPE1K. Transaction: MzExNzgyNDUxOWFkaXF6a2N4.

  8. 1 February 2015 Termination of appointment of Innoncent Marimbe as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X40B9J29. Transaction: MzExNjQ4MjAzM2FkaXF6a2N4.

  9. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVMBQO. Transaction: MzExNjEwMjkyM2FkaXF6a2N4.

  10. 22 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32AHMYB. Transaction: MzA5NTAxNDUzOGFkaXF6a2N4.

  11. 15 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZMJ59D. Transaction: MzA5MjYzMDExNGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2402YAO. Transaction: MzA3NDM2NDg4OWFkaXF6a2N4.

  13. 12 March 2013 Director's details changed for Mr Webster Chanda on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X2402YAG. Transaction: MzA3NDM2NDg1N2FkaXF6a2N4.

  14. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX66L4. Transaction: MzA3MDIxODI3NGFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11PL8I1. Transaction: MzA1MTY4Mzk0N2FkaXF6a2N4.

  16. 12 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0WYZYBZ. Transaction: MzA0NTM5ODcyNWFkaXF6a2N4.

  17. 7 October 2011 Previous accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XZA98Y6R. Transaction: MzA0NTEwMDM4OWFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XRJLFRNL. Transaction: MzAzMjIwNjc2MmFkaXF6a2N4.

  19. 16 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO1FOOAN. Transaction: MzAyNTM0OTQ5MGFkaXF6a2N4.

  20. 13 August 2010 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: XXDJ6MI0. Transaction: MzAyMTM3MjMyMmFkaXF6a2N4.

  21. 13 August 2010 Appointment of Mr Webster Chanda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5REMI8. Transaction: MzAyMTM1MTM4OGFkaXF6a2N4.

  22. 13 August 2010 Appointment of Mr Innocent Marimbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5T4MI0. Transaction: MzAyMTM1MTU3NmFkaXF6a2N4.

  23. 20 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XP7FVHN7. Transaction: MzAwOTg2NjE4M2FkaXF6a2N4.

  24. 20 February 2010 Director's details changed for Chamunorwa Kahari on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP7FUHN6. Transaction: MzAwOTg2NTU0MmFkaXF6a2N4.

  25. 20 February 2010 Secretary's details changed for Josphat Kanyemba on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH03. Barcode: XP7FTHN5. Transaction: MzAwOTg2NTU0MWFkaXF6a2N4.

  26. 24 July 2009 Appointment terminated director edwina coales [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTTTBSB. Transaction: MjAzNzc1MTM0N2FkaXF6a2N4.

  27. 24 July 2009 Director appointed chamunorwa kahari [View PDF]

    Category: Officers. Type: 288a. Barcode: XWTTUBSC. Transaction: MjAzNzc1MTE3M2FkaXF6a2N4.

  28. 23 July 2009 Secretary appointed josphat kanyemba [View PDF]

    Category: Officers. Type: 288a. Barcode: XWTSOBS5. Transaction: MjAzNzc1MTMzOGFkaXF6a2N4.

  29. 23 July 2009 Ad 23/07/09\gbp si [email protected]=249\gbp ic 1/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWTTSBSA. Transaction: MjAzNzc1MTE3MmFkaXF6a2N4.

  30. 23 July 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTTQBS8. Transaction: MjAzNzc1MTA3MmFkaXF6a2N4.

  31. 23 July 2009 Registered office changed on 23/07/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWTTRBS9. Transaction: MjAzNzc1MTE3MWFkaXF6a2N4.

  32. 23 July 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTTPBS7. Transaction: MjAzNzc1MTE3MGFkaXF6a2N4.

  33. 27 January 2009 Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLPXA6UE. Transaction: MjAyNDI5NTc0N2FkaXF6a2N4.

  34. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLHWN6UI. Transaction: MjAyNDIwMzIwM2FkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 20:00:43 +0100