ADAPTIVE NEURAL BIOMETRICS LIMITED
LONDON APPLIED NEURAL TECHNOLOGIES LIMITED WESTMARK FINANCE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 05155088
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADAPTIVE NEURAL BIOMETRICS LIMITED are www.adaptiveneuralbiometrics.co.uk, and www.adaptive-neural-biometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Adaptive Neural Biometrics Limited is a Private Limited Company. The company registration number is 05155088. Adaptive Neural Biometrics Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Adaptive Neural Biometrics Limited is Acre House 11 15 William Road London Nw1 3er. . TANNER, Ronald Surridge is a Secretary of the company. TANNER, Ronald Surridge is a Director of the company. Secretary MOREIN, David Mendel has been resigned. Secretary MOREIN, Sara Margaret has been resigned. Secretary O'BYRNE, D'Arcy has been resigned. Secretary TANNER, Ronald Surridge has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ANDREWS, John has been resigned. Director MOREIN, David Mendel has been resigned. Director O'BYRNE, D'Arcy has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TANNER, Ronald Surridge
Appointed Date: 10 June 2013
Director
TANNER, Ronald Surridge
Appointed Date: 10 June 2013
70 years old

Resigned Directors

Secretary
MOREIN, David Mendel
Resigned: 01 November 2007
Appointed Date: 19 June 2007
Secretary
MOREIN, Sara Margaret
Resigned: 19 June 2007
Appointed Date: 16 June 2004
Secretary
O'BYRNE, D'Arcy
Resigned: 02 November 2007
Appointed Date: 01 November 2007
Secretary
TANNER, Ronald Surridge
Resigned: 02 October 2008
Appointed Date: 02 November 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Director
ANDREWS, John
Resigned: 27 May 2014
Appointed Date: 10 June 2013
81 years old
Director
MOREIN, David Mendel
Resigned: 01 November 2007
Appointed Date: 16 June 2004
91 years old
Director
O'BYRNE, D'Arcy
Resigned: 10 June 2013
Appointed Date: 19 June 2007
71 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

ADAPTIVE NEURAL BIOMETRICS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
08 May 2015
Amended total exemption full accounts made up to 31 May 2014
...
... and 47 more events
22 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
22 Jun 2004
Ad 16/06/04--------- £ si 1@1=1 £ ic 1/2
16 Jun 2004
Incorporation

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