ADAPTIVE DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7RS

Company number 03487918
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 71 YARDLEY LANE, LONDON, E4 7RS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ADAPTIVE DEVELOPMENT LIMITED are www.adaptivedevelopment.co.uk, and www.adaptive-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bowes Park Rail Station is 5.3 miles; to Barking Rail Station is 8 miles; to Bethnal Green Rail Station is 8.4 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Development Limited is a Private Limited Company. The company registration number is 03487918. Adaptive Development Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Adaptive Development Limited is 71 Yardley Lane London E4 7rs. . MEHMET, Mustafa is a Director of the company. Secretary MEHMET, Nurten has been resigned. Secretary MEHMET, Shenel has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MEHMET, Mustafa
Appointed Date: 29 December 1997
56 years old

Resigned Directors

Secretary
MEHMET, Nurten
Resigned: 28 September 2015
Appointed Date: 28 May 2001
Secretary
MEHMET, Shenel
Resigned: 28 May 2001
Appointed Date: 29 December 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Mustafa Mehmet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADAPTIVE DEVELOPMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Termination of appointment of Nurten Mehmet as a secretary on 28 September 2015
...
... and 41 more events
29 Jan 1998
New secretary appointed
09 Jan 1998
Registered office changed on 09/01/98 from: 25 hill road theydon bois epping essex CM16 7LX
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
29 Dec 1997
Incorporation

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