ADAPTAVIST.COM LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7UX

Company number 05456785
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address UNIT 2, WATERSIDE, 44-48 WHARF ROAD, LONDON, ENGLAND, N1 7UX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 35-39 Old Street London EC1V 9HX to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 25 November 2016; Termination of appointment of Volker Schulze as a director on 9 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,333 . The most likely internet sites of ADAPTAVIST.COM LIMITED are www.adaptavistcom.co.uk, and www.adaptavist-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptavist Com Limited is a Private Limited Company. The company registration number is 05456785. Adaptavist Com Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Adaptavist Com Limited is Unit 2 Waterside 44 48 Wharf Road London England N1 7ux. . HAIGHTON-WILLIAMS, Simon is a Director of the company. Secretary FRASER, Karen has been resigned. Secretary SACHU, Rozmina has been resigned. Director FRASER, Guy Vinton has been resigned. Director SCHULZE, Volker has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HAIGHTON-WILLIAMS, Simon
Appointed Date: 23 December 2011
52 years old

Resigned Directors

Secretary
FRASER, Karen
Resigned: 09 June 2013
Appointed Date: 19 May 2005
Secretary
SACHU, Rozmina
Resigned: 01 December 2014
Appointed Date: 10 June 2013
Director
FRASER, Guy Vinton
Resigned: 30 August 2012
Appointed Date: 19 May 2005
52 years old
Director
SCHULZE, Volker
Resigned: 09 October 2016
Appointed Date: 23 December 2011
62 years old

ADAPTAVIST.COM LIMITED Events

25 Nov 2016
Registered office address changed from 35-39 Old Street London EC1V 9HX to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 25 November 2016
11 Nov 2016
Termination of appointment of Volker Schulze as a director on 9 October 2016
02 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8,333
27 Apr 2016
Accounts for a small company made up to 30 September 2015
06 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 8,333
...
... and 37 more events
23 Jun 2005
Secretary's particulars changed
09 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
19 May 2005
Incorporation

ADAPTAVIST.COM LIMITED Charges

6 September 2013
Charge code 0545 6785 0002
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2013
All assets debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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