ADAPTIVE GEO LIMITED
NORTH YORKSHIRE


Company number 04574854
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 194 STOCKTON LANE, YORK, NORTH YORKSHIRE, YO31 3EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ADAPTIVE GEO LIMITED are www.adaptivegeo.co.uk, and www.adaptive-geo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Adaptive Geo Limited is a Private Limited Company. The company registration number is 04574854. Adaptive Geo Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Adaptive Geo Limited is 194 Stockton Lane York North Yorkshire Yo31 3ey. The company`s financial liabilities are £28.33k. It is £11.24k against last year. The cash in hand is £34.48k. It is £16.56k against last year. And the total assets are £62.76k, which is £37.88k against last year. TINDALE, Lisa Mary is a Secretary of the company. TINDALE, David Charles is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


adaptive geo Key Finiance

LIABILITIES £28.33k
+65%
CASH £34.48k
+92%
TOTAL ASSETS £62.76k
+152%
All Financial Figures

Current Directors

Secretary
TINDALE, Lisa Mary
Appointed Date: 28 October 2002
Director
TINDALE, David Charles
Appointed Date: 28 October 2002
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr David Charles Tindale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTIVE GEO LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015
Statement of capital on 2015-10-15
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 29 more events
06 Nov 2002
Ad 28/10/02--------- £ si 49@1=49 £ ic 1/50
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2002
Incorporation

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