ADAPTAVIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptavis Ltd. The company was founded 14 years ago and was given the registration number 07228635. The firm's registered office is in WEST BYFLEET. You can find them at 35 Station Approach, , West Byfleet, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ADAPTAVIS LTD
Company Number	:	07228635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2010
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	35 Station Approach, West Byfleet, Surrey, England, KT14 6NF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35 Station Approach, West Byfleet, England, KT14 6NF	Director	14 December 2023	Active
35 Station Approach, West Byfleet, England, KT14 6NF	Director	20 April 2010	Active
35 Station Approach, West Byfleet, United Kingdom, KT14 6NF	Director	24 February 2021	Active
35 Station Approach, West Byfleet, England, KT14 6NF	Director	14 December 2023	Active
145-157, St John Street, London, England, EC1V 4PY	Secretary	20 April 2010	Active
78, York Street, London, England, W1H 1DP	Director	01 July 2010	Active

People with Significant Control

Enock Group Holdings Ltd
Notified on	:	18 September 2023
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20 Old Bailey, London, England, EC4M 7AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Katherine Enock
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	35 Station Approach, West Byfleet, England, KT14 6NF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Joseph Enock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	35 Station Approach, West Byfleet, England, KT14 6NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan James Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

ADAPTAVIS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement