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.
| 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 | : |
|
| Registered Address | : | 35 Station Approach, West Byfleet, Surrey, England, KT14 6NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Enock Group Holdings Ltd | ||
| Notified on | : | 18 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Station Approach, West Byfleet, England, KT14 6NF |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2024-01-03 | Incorporation | Memorandum articles. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Capital | Capital name of class of shares. | Download |
| 2023-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
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