ADAPT MANAGED SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LP
Company number 06599558
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016; Termination of appointment of Troels Henriksen as a director on 30 September 2016. The most likely internet sites of ADAPT MANAGED SERVICES LIMITED are www.adaptmanagedservices.co.uk, and www.adapt-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adapt Managed Services Limited is a Private Limited Company. The company registration number is 06599558. Adapt Managed Services Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Adapt Managed Services Limited is 20 22 Commercial Street London England E1 6lp. . BILLEN, Ruth is a Secretary of the company. ALLEN, Robb is a Director of the company. BROSS, Michael David is a Director of the company. HEIMAN, Austin Jules is a Director of the company. SMYTHE, Stewart is a Director of the company. Director BRAINCH, Jatinder Kaur has been resigned. Director DIGGINES, Patrick William has been resigned. Director FORD, Martin George has been resigned. Director HARRIS, Toby Charles has been resigned. Director HENRIKSEN, Troels has been resigned. Director JENKIN, Trevor has been resigned. Director KJELLIN, Henrik Alex has been resigned. Director KNIGHT, Peter Spencer has been resigned. Director O'NEILL, James Lee has been resigned. Director SEAMAN, Nicholas Richard Motum has been resigned. Director STOREY, Mark Henry has been resigned. Director WILKINSON, Linda Gay has been resigned. Director WILSON, Neil Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BILLEN, Ruth
Appointed Date: 04 February 2015
Director
ALLEN, Robb
Appointed Date: 17 August 2016
64 years old
Director
BROSS, Michael David
Appointed Date: 17 August 2016
60 years old
Director
HEIMAN, Austin Jules
Appointed Date: 17 August 2016
37 years old
Director
SMYTHE, Stewart
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 30 July 2013
51 years old
Director
DIGGINES, Patrick William
Resigned: 12 December 2012
Appointed Date: 21 May 2008
72 years old
Director
FORD, Martin George
Resigned: 06 October 2010
Appointed Date: 16 July 2008
62 years old
Director
HARRIS, Toby Charles
Resigned: 12 December 2012
Appointed Date: 10 June 2009
50 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
JENKIN, Trevor
Resigned: 08 August 2011
Appointed Date: 12 July 2011
75 years old
Director
KJELLIN, Henrik Alex
Resigned: 03 August 2012
Appointed Date: 16 April 2012
74 years old
Director
KNIGHT, Peter Spencer
Resigned: 12 December 2012
Appointed Date: 21 May 2008
64 years old
Director
O'NEILL, James Lee
Resigned: 24 May 2011
Appointed Date: 16 July 2008
60 years old
Director
SEAMAN, Nicholas Richard Motum
Resigned: 28 September 2011
Appointed Date: 27 July 2010
44 years old
Director
STOREY, Mark Henry
Resigned: 12 December 2012
Appointed Date: 21 May 2008
64 years old
Director
WILKINSON, Linda Gay
Resigned: 16 April 2012
Appointed Date: 08 August 2011
71 years old
Director
WILSON, Neil Richard
Resigned: 28 September 2011
Appointed Date: 27 July 2010
43 years old

ADAPT MANAGED SERVICES LIMITED Events

18 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Termination of appointment of Troels Henriksen as a director on 30 September 2016
22 Feb 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
22 Jul 2008
Registered office changed on 22/07/2008 from 21 tudor street london EC4Y odj
22 Jul 2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
22 Jul 2008
Ad 16/07/08\gbp si [email protected]=10000\gbp ic 0.1/10000.1\
22 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2008
Incorporation

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