This company is commonly known as Adeptive Systems Limited. The company was founded 4 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..
| Name | : | ADEPTIVE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 12262260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2019 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Neworbit Ltd, Hampden House, Chalgrove, United Kingdom, OX44 7RW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Sean Edwin Douglas Worthington | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hampsden House, Warpsgrove Lane, Chalgrove, England, OX44 7RW |
| Nature of control | : |
|
| Mr Frans Lytzen | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hampden House, Warpsgrove Lane, Chalgrove, England, OX44 7RW |
| Nature of control | : |
|
| Mr Nigel Jesson | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Neworbit Ltd, Hampden House, Chalgrove, United Kingdom, OX44 7RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Capital | Capital allotment shares. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-15 | Incorporation | Incorporation company. | Download |
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