ADAPTIVE TECHNOLOGY CONSULTING LTD

ADAPTIVE TECHNOLOGY CONSULTING LTD is an active private limited company, incorporated on 18 June 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Millstone Lane, Nantwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ADAPTIVE TECHNOLOGY CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	103 MILLSTONE LANE
Post Town	NANTWICH
Postcode	CW5 5PH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ADAPTIVE TECHNOLOGY CONSULTING LTD

Directors

(The company's officers)

MISS HELEN RUTH GRIFFITHS

(~60 year old British national)

103 MILLSTONE LANE, NANTWICH, CW5 5PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2019

MR CHRISTOPHER SHENTON

(~59 year old British national)

103 MILLSTONE LANE, NANTWICH, CW5 5PH, UNITED KINGDOM

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in ENGLAND

Appointed on 18/06/2012

Shareholders

(Persons of Significant Control)

Mr Christopher Shenton

(~59 year old British national)

Ground Floor, Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Ms Helen Ruth Griffiths

(~60 year old British national)

103, Millstone Lane, Nantwich, CW5 5PH

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2019

Connections

(Shared officers)

ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED

MR CHRISTOPHER SHENTON

ADAPTIVE ARRAY SYSTEMS LTD

MR CHRISTOPHER SHENTON

DATA TRACK PROCESS INSTRUMENTS LIMITED

MR CHRISTOPHER SHENTON

Source: Companies House

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)