ADAPTIS LIMITED
GUILDFORD PSI TRAINING LIMITED NEWS TRACKING LTD. MEDIA CARWASH LIMITED VIRGIN CARWASH LIMITED

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 03443186
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 12 BRAMLEY BUSINESS CENTRE STATION ROAD, BRAMLEY, GUILDFORD, SURREY, ENGLAND, GU5 0AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF to 12 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 6 October 2016. The most likely internet sites of ADAPTIS LIMITED are www.adaptis.co.uk, and www.adaptis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Adaptis Limited is a Private Limited Company. The company registration number is 03443186. Adaptis Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Adaptis Limited is 12 Bramley Business Centre Station Road Bramley Guildford Surrey England Gu5 0az. The company`s financial liabilities are £198.62k. It is £26.83k against last year. . BURKS, Sara Elisabeth is a Secretary of the company. BURKS, Sara Elisabeth is a Director of the company. Secretary BOURGET, Darren Moreton has been resigned. Secretary HODGSON, Mellisa Anne has been resigned. Secretary MAIS, Jon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON, Gary has been resigned. Director GOUGET, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


adaptis Key Finiance

LIABILITIES £198.62k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURKS, Sara Elisabeth
Appointed Date: 14 April 2003
Director
BURKS, Sara Elisabeth
Appointed Date: 14 April 2003
63 years old

Resigned Directors

Secretary
BOURGET, Darren Moreton
Resigned: 14 June 1999
Appointed Date: 01 October 1997
Secretary
HODGSON, Mellisa Anne
Resigned: 20 December 2001
Appointed Date: 14 June 1999
Secretary
MAIS, Jon
Resigned: 14 April 2003
Appointed Date: 20 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
GORDON, Gary
Resigned: 14 April 2003
Appointed Date: 01 October 1997
59 years old
Director
GOUGET, Richard
Resigned: 31 March 2008
Appointed Date: 14 April 2003
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Miss Sara Elisabeth Burks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADAPTIS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Registered office address changed from Peony Cottage the Street Wonersh Guildford Surrey GU5 0PF to 12 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ on 6 October 2016
11 Apr 2016
Change of share class name or designation
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
13 Oct 1997
New secretary appointed
13 Oct 1997
New director appointed
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
01 Oct 1997
Incorporation

ADAPTIS LIMITED Charges

21 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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