ADAPTIVE WIRELESS SOLUTIONS LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 05281954
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Hale Secretarial Ltd as a secretary on 17 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ADAPTIVE WIRELESS SOLUTIONS LTD are www.adaptivewirelesssolutions.co.uk, and www.adaptive-wireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Adaptive Wireless Solutions Ltd is a Private Limited Company. The company registration number is 05281954. Adaptive Wireless Solutions Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Adaptive Wireless Solutions Ltd is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts United Kingdom Wd3 1ds. . BAKER, Nicholas Lytton is a Director of the company. Secretary BAKER, Josephine Aimee has been resigned. Secretary BAKER, Nicholas Lytton has been resigned. Secretary HALE SECRETARIAL LTD has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director BAKER, Josephine Aimee has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BAKER, Nicholas Lytton
Appointed Date: 12 January 2005
68 years old

Resigned Directors

Secretary
BAKER, Josephine Aimee
Resigned: 12 December 2005
Appointed Date: 12 January 2005
Secretary
BAKER, Nicholas Lytton
Resigned: 16 January 2006
Appointed Date: 12 December 2005
Secretary
HALE SECRETARIAL LTD
Resigned: 17 November 2016
Appointed Date: 16 January 2006
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 12 January 2005
Appointed Date: 09 November 2004
Director
BAKER, Josephine Aimee
Resigned: 17 January 2006
Appointed Date: 12 January 2005
74 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 12 January 2005
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Nicholas Lytton Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADAPTIVE WIRELESS SOLUTIONS LTD Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Nov 2016
Termination of appointment of Hale Secretarial Ltd as a secretary on 17 November 2016
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 95 High Street Great Missenden Buckinghamshire HP16 0AL on 8 July 2016
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 35 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
09 Nov 2004
Incorporation

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