ADAPTALOG LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5JR

Company number 04585966
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 39A LEXHAM GARDENS, LONDON, W8 5JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ADAPTALOG LIMITED are www.adaptalog.co.uk, and www.adaptalog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptalog Limited is a Private Limited Company. The company registration number is 04585966. Adaptalog Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Adaptalog Limited is 39a Lexham Gardens London W8 5jr. . ROKOS, James Hedley Dalby is a Secretary of the company. ROKOS, George Hedley Storm is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROKOS, James Hedley Dalby
Appointed Date: 23 November 2002
Director
ROKOS, George Hedley Storm
Appointed Date: 16 November 2002
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 08 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Christopher Charles Rokos
Notified on: 8 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Hedley Storm Rokos
Notified on: 8 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAPTALOG LIMITED Events

20 Feb 2017
Micro company accounts made up to 5 April 2016
11 Dec 2016
Confirmation statement made on 8 November 2016 with updates
05 Mar 2016
Total exemption small company accounts made up to 5 April 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 966
04 Dec 2015
Director's details changed for George Hedley Storm Rokos on 3 December 2015
...
... and 37 more events
02 Dec 2002
Registered office changed on 02/12/02 from: hole farm bush road, little sampford saffron walden CB10 2RY
16 Nov 2002
Registered office changed on 16/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
08 Nov 2002
Incorporation

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