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ADAPTIVE BUSINESS MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Adaptive Business Management Systems Limited. The company was founded 14 years ago and was given the registration number 07617267. The firm's registered office is in WEYMOUTH. You can find them at 2 Fern Square, Chickerell, Weymouth, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ADAPTIVE BUSINESS MANAGEMENT SYSTEMS LIMITED
Company Number:07617267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Fern Square, Chickerell, Weymouth, Dorset, DT3 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fern Square, Chickerell, Weymouth, DT3 4NZ

Secretary11 November 2021Active
2, Fern Square, Chickerell, Weymouth, DT3 4NZ

Director30 June 2017Active
2, Fern Square, Chickerell, Weymouth, DT3 4NZ

Director11 November 2021Active
2, Fern Square, Chickerell, Weymouth, England, DT3 4NZ

Secretary01 December 2012Active
2, Fern Square, Chickerell, Weymouth, DT3 4NZ

Secretary30 June 2017Active
2, Fern Square, Chickerell, Weymouth, England, DT3 4NZ

Secretary28 April 2011Active
2, Fern Square, Chickerell, Weymouth, England, DT3 4NZ

Director28 April 2011Active
2, Fern Square, Chickerell, Weymouth, England, DT3 4NZ

Director01 December 2012Active
40, The Bindells, Weymouth, England, DT3 4BF

Director28 April 2011Active

People with Significant Control

Mrs Paula Coles
Notified on:22 April 2022
Status:Active
Date of birth:June 1977
Nationality:British
Address:2, Fern Square, Weymouth, DT3 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Steven Coles
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:2, Fern Square, Weymouth, DT3 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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