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ADAPTIVECOMMS LTD

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

This company is commonly known as Adaptivecomms Ltd. The company was founded 20 years ago and was given the registration number 04938939. The firm's registered office is in SOUTHPORT. You can find them at 11b Hoghton Street, , Southport, Merseyside. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ADAPTIVECOMMS LTD
Company Number:04938939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:11b Hoghton Street, Southport, Merseyside, PR9 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b, Hoghton Street, Southport, PR9 0NS

Secretary05 September 2004Active
11b, Hoghton Street, Southport, PR9 0NS

Director31 October 2003Active
11b, Hoghton Street, Southport, PR9 0NS

Director31 October 2003Active
1 Stoneleigh Close, Ainsdale, Southport, PR8 3PQ

Secretary31 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 2003Active
Flat 2 37 Crescent Road, Southport, PR8 4SS

Director31 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Eric John Brayshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:11b Hoghton Street, Southport, England, PR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Brayshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:11b Hoghton Street, Southport, England, PR9 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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