ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED
NANTWICH

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Company number 08822236
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 103 MILLSTONE LANE, NANTWICH, CHESHIRE, ENGLAND, CW5 5PH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from C/O Chris Shenton 103 Millstone Lane Nantwich Cheshire CW5 5PH England to 103 Millstone Lane Nantwich Cheshire CW5 5PH on 12 January 2017; Registered office address changed from The Innovation Centre, Daresbury Keckwick Lane Daresbury Warrington WA4 4FS to C/O Chris Shenton 103 Millstone Lane Nantwich Cheshire CW5 5PH on 12 January 2017. The most likely internet sites of ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED are www.adaptivearraysystemstechnicalservices.co.uk, and www.adaptive-array-systems-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Adaptive Array Systems Technical Services Limited is a Private Limited Company. The company registration number is 08822236. Adaptive Array Systems Technical Services Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Adaptive Array Systems Technical Services Limited is 103 Millstone Lane Nantwich Cheshire England Cw5 5ph. . PRYCE, Anthony is a Secretary of the company. SHENTON, Christopher is a Director of the company. Director PALMER, Anthony Roger has been resigned. Director SHENTON, Christopher has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PRYCE, Anthony
Appointed Date: 20 December 2013
Director
SHENTON, Christopher
Appointed Date: 20 December 2013
61 years old

Resigned Directors

Director
PALMER, Anthony Roger
Resigned: 12 September 2014
Appointed Date: 20 December 2013
69 years old
Director
SHENTON, Christopher
Resigned: 20 December 2013
Appointed Date: 20 December 2013
61 years old

Persons With Significant Control

Adaptive Array Systems Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 Jan 2017
Registered office address changed from C/O Chris Shenton 103 Millstone Lane Nantwich Cheshire CW5 5PH England to 103 Millstone Lane Nantwich Cheshire CW5 5PH on 12 January 2017
12 Jan 2017
Registered office address changed from The Innovation Centre, Daresbury Keckwick Lane Daresbury Warrington WA4 4FS to C/O Chris Shenton 103 Millstone Lane Nantwich Cheshire CW5 5PH on 12 January 2017
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
01 Apr 2014
Registered office address changed from , Landmark House Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England on 1 April 2014
10 Jan 2014
Appointment of Mr Christopher Shenton as a director
10 Jan 2014
Termination of appointment of Christopher Shenton as a director
08 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1

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