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ADAPTIVE SECURITY LIMITED

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

This company is commonly known as Adaptive Security Limited. The company was founded 8 years ago and was given the registration number 09918970. The firm's registered office is in TOWCESTER. You can find them at Caswell Science & Technology Park, Caswell, Towcester, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ADAPTIVE SECURITY LIMITED
Company Number:09918970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ

Director11 October 2022Active
Unit 13, Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Director16 December 2015Active
Unit 13, Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Director16 December 2015Active
Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ

Director11 October 2022Active

People with Significant Control

Mr Simon Peter Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry William Rulton
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Appoint person director company with name date.

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2022-10-11Officers

Appoint person director company with name date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Capital

Capital allotment shares.

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2018-12-10Capital

Capital name of class of shares.

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2018-12-07Resolution

Resolution.

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2018-11-05Accounts

Change account reference date company current extended.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-12-06Accounts

Change account reference date company previous shortened.

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2016-09-16Address

Change registered office address company with date old address new address.

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