ADAPTATION LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8ES

Company number 02093373
Status Active
Incorporation Date 27 January 1987
Company Type Private Limited Company
Address 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Dr Yvette May Coulson-Thomas on 9 October 2016. The most likely internet sites of ADAPTATION LIMITED are www.adaptation.co.uk, and www.adaptation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Adaptation Limited is a Private Limited Company. The company registration number is 02093373. Adaptation Limited has been working since 27 January 1987. The present status of the company is Active. The registered address of Adaptation Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . COULSON-THOMAS, Colin Joseph, Prof. is a Secretary of the company. COULSON-THOMAS, Colin Joseph, Prof. is a Director of the company. COULSON-THOMAS, Trystan Joseph is a Director of the company. COULSON-THOMAS, Vivien Jane, Dr is a Director of the company. COULSON-THOMAS, Yvette May, Dr is a Director of the company. Secretary COULSON-THOMAS, Susan has been resigned. Director COULSON-THOMAS, Susan has been resigned. Director COULSON-THOMAS, Trystan Joseph has been resigned. Director COULSON-THOMAS, Trystan Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COULSON-THOMAS, Colin Joseph, Prof.
Appointed Date: 31 August 2000
Director
COULSON-THOMAS, Colin Joseph, Prof.

76 years old
Director
COULSON-THOMAS, Trystan Joseph
Appointed Date: 01 November 2009
34 years old
Director
COULSON-THOMAS, Vivien Jane, Dr
Appointed Date: 07 December 2000
44 years old
Director
COULSON-THOMAS, Yvette May, Dr
Appointed Date: 07 December 2000
47 years old

Resigned Directors

Secretary
COULSON-THOMAS, Susan
Resigned: 31 August 2000
Director
COULSON-THOMAS, Susan
Resigned: 07 December 2000
69 years old
Director
COULSON-THOMAS, Trystan Joseph
Resigned: 31 March 2015
Appointed Date: 01 August 2010
34 years old
Director
COULSON-THOMAS, Trystan Joseph
Resigned: 31 March 2015
Appointed Date: 01 August 2010
34 years old

Persons With Significant Control

Professor Colin Joseph Coulson-Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ADAPTATION LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Oct 2016
Director's details changed for Dr Yvette May Coulson-Thomas on 9 October 2016
10 Oct 2016
Director's details changed for Mr Trystan Joseph Coulson-Thomas on 7 October 2016
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 86 more events
05 Sep 1988
Accounts for a small company made up to 31 March 1988
01 Sep 1988
Return made up to 15/07/88; full list of members
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
Incorporation
27 Jan 1987
Certificate of Incorporation

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