ADEPTIVE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adeptive Systems Limited. The company was founded 5 years ago and was given the registration number 12262260. The firm's registered office is in CHALGROVE. You can find them at C/o Neworbit Ltd, Hampden House, Chalgrove, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | ADEPTIVE SYSTEMS LIMITED |
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| Company Number | : | 12262260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Neworbit Ltd, Hampden House, Chalgrove, United Kingdom, OX44 7RW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37, Cherry Tree Road, Chinnor, England, OX39 4QZ | Director | 01 November 2022 | Active |
| C/O Neworbit Ltd, Hampden House, Chalgrove, United Kingdom, OX44 7RW | Director | 15 October 2019 | Active |
People with Significant Control
| Mr Sean Edwin Douglas Worthington |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hampsden House, Warpsgrove Lane, Chalgrove, England, OX44 7RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Frans Lytzen |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hampden House, Warpsgrove Lane, Chalgrove, England, OX44 7RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nigel Jesson |
| Notified on | : | 15 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Neworbit Ltd, Hampden House, Chalgrove, United Kingdom, OX44 7RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)