ADAPTATECH SERVICES LIMITED
ADAPTATECH SERVICES LIMITED is an active private limited company, incorporated on 18 March 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bagshot Road, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ADAPTATECH SERVICES LIMITED has three previous names, the most recent of which was ADAPTATECH HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05397816 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/03/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TUDOR GABLES |
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| Address Line 2 | BAGSHOT ROAD ENGLEFIELD GREEN |
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| Post Town | EGHAM |
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| County | SURREY |
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| Postcode | TW20 0RS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | 13/09/2023 |
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Return
| Next Due Date | 15/04/2017 |
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| Last Made Up Date | 18/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 15/09/2023 onwards:
ADAPTATECH SERVICES LIMITED
From 07/03/2023 to 15/09/2023:
ADAPTATECH HOLDINGS LIMITED
From 30/01/2018 to 07/03/2023:
GREIGE LIFESTYLE LIMITED
Prior to 30/01/2018:
ADAPTIVE CONVERSIONS LTD.
Directors
(The company's officers)
MR JOHN PATRICK FARRANT
(~56 year old British national)
TUDOR GABLES, BAGSHOT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0RS
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2005
MRS PAULINE FARRANT
(~61 year old British national)
TUDOR GABLES, BAGSHOT ROAD ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0RS
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/03/2005
Shareholders
(Persons of Significant Control)
Mr John Patrick Farrant
(~56 year old British national)
Tudor Gables, Bagshot Road Englefield Green, Egham, Surrey, TW20 0RS
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
GREIGE LIFESTYLE LIMITED
- MR JOHN PATRICK FARRANT
- MRS PAULINE FARRANT
S.J.FARRANT & SON LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW20 0RS
Other companies with registered offices in TW20 0RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
