Company number 05689075
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 91 HUNTERCOMBE LANE NORTH,, BURNHAM, SLOUGH, BUCKS, UNITED KINGDOM, SL1 6DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIRST ADAPT LIMITED are www.firstadapt.co.uk, and www.first-adapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. First Adapt Limited is a Private Limited Company.
The company registration number is 05689075. First Adapt Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of First Adapt Limited is 91 Huntercombe Lane North Burnham Slough Bucks United Kingdom Sl1 6dt. The company`s financial liabilities are £2.22k. It is £-5.49k against last year. And the total assets are £4.82k, which is £-13.16k against last year. JOHNSON, Barrie is a Secretary of the company. JOHNSON, Barrie is a Director of the company. MARTIN, Ann is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
first adapt Key Finiance
LIABILITIES
£2.22k
-72%
CASH
n/a
TOTAL ASSETS
£4.82k
-74%
All Financial Figures
Current Directors
Director
MARTIN, Ann
Appointed Date: 26 January 2006
76 years old
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
CF CLIENT DIRECTOR LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Persons With Significant Control
Barrie Johnson
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Martin
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST ADAPT LIMITED Events
05 Feb 2017
Confirmation statement made on 5 February 2017 with no updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
01 Jun 2016
Registered office address changed from 91 Huntercombe Lane North, Burnham, Slough Bucks SL1 6DT to 91 Huntercombe Lane North, Burnham Slough Bucks SL1 6DT on 1 June 2016
...
... and 28 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
New director appointed
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
26 Jan 2006
Incorporation