ADAPTIVE DYNAMICS RESEARCH LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0LU

Company number 03122011
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 35 HAZEL ROAD, UPLANDS, SWANSEA, WEST GLAMORGAN, SA2 0LU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of ADAPTIVE DYNAMICS RESEARCH LIMITED are www.adaptivedynamicsresearch.co.uk, and www.adaptive-dynamics-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Adaptive Dynamics Research Limited is a Private Limited Company. The company registration number is 03122011. Adaptive Dynamics Research Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Adaptive Dynamics Research Limited is 35 Hazel Road Uplands Swansea West Glamorgan Sa2 0lu. . HUANG, Catherine is a Secretary of the company. HUANG, Lin Shiow Fen, Dr is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HUANG, Lin Shiow Fen, Dr has been resigned. Secretary JENKINS, Janet Diane has been resigned. Secretary WALTERS, Kenneth Melville has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HUANG, Gwo Jiwnn has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUANG, Catherine
Appointed Date: 01 July 2004
Director
HUANG, Lin Shiow Fen, Dr
Appointed Date: 01 July 2004
65 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Secretary
HUANG, Lin Shiow Fen, Dr
Resigned: 30 June 2004
Appointed Date: 01 December 1998
Secretary
JENKINS, Janet Diane
Resigned: 19 November 1998
Appointed Date: 01 September 1998
Secretary
WALTERS, Kenneth Melville
Resigned: 06 May 1998
Appointed Date: 03 November 1995
Nominee Director
FNCS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
HUANG, Gwo Jiwnn
Resigned: 30 June 2004
Appointed Date: 03 November 1995
67 years old

Persons With Significant Control

Dr Lin Shiow Fen Huang
Notified on: 10 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAPTIVE DYNAMICS RESEARCH LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2
...
... and 50 more events
10 Nov 1995
Secretary resigned
10 Nov 1995
Director resigned
10 Nov 1995
New director appointed
10 Nov 1995
Registered office changed on 10/11/95 from: 129 queen street cardiff CF1 4BJ
03 Nov 1995
Incorporation

ADAPTIVE DYNAMICS RESEARCH LIMITED Charges

31 October 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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