ADAPTAGILITY LTD
NEWPORT HURRICANE FOUR LIMITED

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Company number 06116592
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 21 ENVILLE ROAD, NEWPORT, GWENT, WALES, NP20 5AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O A.E Huntbach & Co Ltd. 147 2nd Floor Whiteladies Road Bristol BS8 2QT to 21 Enville Road Newport Gwent NP20 5AD on 23 June 2016. The most likely internet sites of ADAPTAGILITY LTD are www.adaptagility.co.uk, and www.adaptagility.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5 miles; to Cardiff Queen Street Rail Station is 9.5 miles; to Cardiff Bay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptagility Ltd is a Private Limited Company. The company registration number is 06116592. Adaptagility Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Adaptagility Ltd is 21 Enville Road Newport Gwent Wales Np20 5ad. . SCRIMSHIRE, James Ambrose is a Director of the company. Secretary ELLIS, Ellen has been resigned. Secretary WILMOTT, Joanne Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCRIMSHIRE, Abigail Marie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SCRIMSHIRE, James Ambrose
Appointed Date: 19 February 2007
55 years old

Resigned Directors

Secretary
ELLIS, Ellen
Resigned: 23 September 2009
Appointed Date: 12 October 2007

Secretary
WILMOTT, Joanne Marie
Resigned: 11 October 2007
Appointed Date: 19 February 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Director
SCRIMSHIRE, Abigail Marie
Resigned: 14 March 2013
Appointed Date: 01 January 2011
47 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr James Ambrose Scrimshire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ADAPTAGILITY LTD Events

24 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Registered office address changed from C/O A.E Huntbach & Co Ltd. 147 2nd Floor Whiteladies Road Bristol BS8 2QT to 21 Enville Road Newport Gwent NP20 5AD on 23 June 2016
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
03 Apr 2007
New director appointed
03 Apr 2007
New secretary appointed
03 Apr 2007
Director resigned
03 Apr 2007
Secretary resigned
19 Feb 2007
Incorporation