ADAPTIVE SYSTEMS LIMITED

Hellopages » Greater London » Islington » N5 1UZ

Company number 03090851
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 8 BATTLEDEAN ROAD, LONDON, N5 1UZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of ADAPTIVE SYSTEMS LIMITED are www.adaptivesystems.co.uk, and www.adaptive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Systems Limited is a Private Limited Company. The company registration number is 03090851. Adaptive Systems Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Adaptive Systems Limited is 8 Battledean Road London N5 1uz. The company`s financial liabilities are £260.47k. It is £21.77k against last year. The cash in hand is £267.58k. It is £25.04k against last year. And the total assets are £278.54k, which is £25.27k against last year. MATHEN, Lucy Celine is a Secretary of the company. REES, Mark Brychan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


adaptive systems Key Finiance

LIABILITIES £260.47k
+9%
CASH £267.58k
+10%
TOTAL ASSETS £278.54k
+9%
All Financial Figures

Current Directors

Secretary
MATHEN, Lucy Celine
Appointed Date: 14 August 1995

Director
REES, Mark Brychan
Appointed Date: 14 August 1995
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Mark Brychan Rees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTIVE SYSTEMS LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 37 more events
21 Sep 1995
New secretary appointed
21 Sep 1995
New director appointed
21 Sep 1995
Secretary resigned
21 Sep 1995
Director resigned
14 Aug 1995
Incorporation