ADAPTIVE IT SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6UR
Company number 04358358
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address UNIT 8 CIRRUS PARK LOWER FARM ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6UR
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ADAPTIVE IT SOLUTIONS LIMITED are www.adaptiveitsolutions.co.uk, and www.adaptive-it-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one months. Adaptive It Solutions Limited is a Private Limited Company. The company registration number is 04358358. Adaptive It Solutions Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Adaptive It Solutions Limited is Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton England Nn3 6ur. The company`s financial liabilities are £144.74k. It is £-31.76k against last year. The cash in hand is £15.81k. It is £-38.23k against last year. And the total assets are £903.45k, which is £144.8k against last year. RICHARDSON, John is a Secretary of the company. AMIES, Christopher William is a Director of the company. LEWELL, Daniel Joseph is a Director of the company. RICHARDSON, John is a Director of the company. WHITE, Jonathan David is a Director of the company. Secretary ROY, Anjona has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Ross Daniel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


adaptive it solutions Key Finiance

LIABILITIES £144.74k
-18%
CASH £15.81k
-71%
TOTAL ASSETS £903.45k
+19%
All Financial Figures

Current Directors

Secretary
RICHARDSON, John
Appointed Date: 01 December 2005
Director
AMIES, Christopher William
Appointed Date: 08 July 2013
56 years old
Director
LEWELL, Daniel Joseph
Appointed Date: 28 January 2002
50 years old
Director
RICHARDSON, John
Appointed Date: 01 December 2005
50 years old
Director
WHITE, Jonathan David
Appointed Date: 08 August 2014
48 years old

Resigned Directors

Secretary
ROY, Anjona
Resigned: 01 December 2005
Appointed Date: 29 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
ALEXANDER, Ross Daniel
Resigned: 01 February 2007
Appointed Date: 01 December 2005
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Dan Lewell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richardson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTIVE IT SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Registered office address changed from Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 22 February 2016
22 Feb 2016
Registered office address changed from Unit 4 Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS to Unit 8 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 22 February 2016
...
... and 45 more events
05 Feb 2002
New secretary appointed
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
Registered office changed on 26/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jan 2002
Incorporation

ADAPTIVE IT SOLUTIONS LIMITED Charges

14 June 2007
Fixed and floating charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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