ADAPTIVE COMMUNICATION SOLUTIONS LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 04677602
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 11B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ADAPTIVE COMMUNICATION SOLUTIONS LTD are www.adaptivecommunicationsolutions.co.uk, and www.adaptive-communication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Adaptive Communication Solutions Ltd is a Private Limited Company. The company registration number is 04677602. Adaptive Communication Solutions Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of Adaptive Communication Solutions Ltd is 11b Hoghton Street Southport Merseyside Pr9 0ns. The company`s financial liabilities are £69.75k. It is £5.4k against last year. The cash in hand is £1.08k. It is £-0.31k against last year. And the total assets are £256.54k, which is £5.41k against last year. BRAYSHAW, Clare Elizabeth is a Secretary of the company. BRAYSHAW, Clare Elizabeth is a Director of the company. BRAYSHAW, Eric John is a Director of the company. BRAYSHAW, James is a Director of the company. Secretary BRAYSHAW, Teresa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRAYSHAW, Eric John has been resigned. Director O'BRIEN, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


adaptive communication solutions Key Finiance

LIABILITIES £69.75k
+8%
CASH £1.08k
-23%
TOTAL ASSETS £256.54k
+2%
All Financial Figures

Current Directors

Secretary
BRAYSHAW, Clare Elizabeth
Appointed Date: 05 September 2004
Director
BRAYSHAW, Clare Elizabeth
Appointed Date: 26 October 2009
46 years old
Director
BRAYSHAW, Eric John
Appointed Date: 30 July 2012
76 years old
Director
BRAYSHAW, James
Appointed Date: 26 February 2003
48 years old

Resigned Directors

Secretary
BRAYSHAW, Teresa
Resigned: 30 November 2004
Appointed Date: 26 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
BRAYSHAW, Eric John
Resigned: 23 April 2007
Appointed Date: 26 February 2003
76 years old
Director
O'BRIEN, Andrew
Resigned: 04 January 2005
Appointed Date: 01 October 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr James Brayshaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Elizabeth Brayshaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTIVE COMMUNICATION SOLUTIONS LTD Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 40 more events
10 Mar 2003
Registered office changed on 10/03/03 from: 239 bury new road whitefield manchester M45 8QR
10 Mar 2003
Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
Incorporation

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