ADAPTOS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 02873809
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 6 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5LZ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Susan Frances Carter as a secretary on 24 October 2016; Termination of appointment of Susan Frances Carter as a director on 24 October 2016; Termination of appointment of Peter Charles Carter as a director on 24 October 2016. The most likely internet sites of ADAPTOS LIMITED are www.adaptos.co.uk, and www.adaptos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptos Limited is a Private Limited Company. The company registration number is 02873809. Adaptos Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Adaptos Limited is 6 Charles Court Budbrooke Industrial Estate Warwick Cv34 5lz. . CARTER, Rupert is a Director of the company. Secretary CARTER, Susan Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Peter Charles has been resigned. Director CARTER, Susan Frances has been resigned. Director LOTT, Paul has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CARTER, Rupert
Appointed Date: 06 April 2013
38 years old

Resigned Directors

Secretary
CARTER, Susan Frances
Resigned: 24 October 2016
Appointed Date: 19 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
CARTER, Peter Charles
Resigned: 24 October 2016
Appointed Date: 19 November 1993
72 years old
Director
CARTER, Susan Frances
Resigned: 24 October 2016
Appointed Date: 19 November 1993
70 years old
Director
LOTT, Paul
Resigned: 30 November 1996
Appointed Date: 01 May 1996
78 years old

Persons With Significant Control

Mr Rupert Carter
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTOS LIMITED Events

09 Dec 2016
Termination of appointment of Susan Frances Carter as a secretary on 24 October 2016
08 Dec 2016
Termination of appointment of Susan Frances Carter as a director on 24 October 2016
08 Dec 2016
Termination of appointment of Peter Charles Carter as a director on 24 October 2016
06 Dec 2016
Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 370
06 Dec 2016
Purchase of own shares.
...
... and 61 more events
29 Nov 1994
Return made up to 19/11/94; full list of members
22 Dec 1993
Ad 02/12/93--------- £ si 998@1=998 £ ic 2/1000
14 Dec 1993
Accounting reference date notified as 30/04
02 Dec 1993
Secretary resigned
19 Nov 1993
Incorporation

ADAPTOS LIMITED Charges

16 April 2009
Legal charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 53 annes court palgrave gardens london.
8 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bridge barn brandy lane lerryn lostwithel cornwall.
26 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a third floor flat 15 clarence mansions…

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