Company Information for

ADAPTIVE EYEWEAR LIMITED

1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP,

Company Registration Number

05903599

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

Active

About Adaptive Eyewear Ltd

ADAPTIVE EYEWEAR LIMITED was founded on 2006-08-11 and has its registered office in Eynsham. The organisation's status is listed as "Active". Adaptive Eyewear Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ADAPTIVE EYEWEAR LIMITED
Legal Registered Office
1 OASIS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
OX29 4TP
Other companies in W6
Previous Names
KEYNEED LIMITED
24/08/2006

Filing Information

Company Number05903599
Date formed2006-08-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-09-05 18:49:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Dean Butler Director CONSULTANT 2008-03-19 UNITED KINGDOM
James Yue Jin Chen Director MANAGING DIRECTOR 2006-08-21 HONG KONG
Remi Corlin Director MEDICAL TECHNOLOGY CONSULTANT 2018-02-01 UNITED KINGDOM
John Patrick Kennedy Director CEO 2018-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Nigel Lambert Director 2006-08-21 2016-02-24
Neptune Secretaries Limited Company Secretary 2006-08-17 2014-01-16
Joshua David Silver Director 2006-08-21 2009-03-03
Neptune Directors Limited Director 2006-08-17 2006-08-21
Swift Incorporations Limited Nominated Secretary 2006-08-11 2006-08-17
Instant Companies Limited Nominated Director 2006-08-11 2006-08-17
Swift Incorporations Limited Director 2006-08-11 2006-08-17

Related Directorships for Edward Dean Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Dean Butler MERE HALL LIMITEDDirector 2016-06-15 CURRENT 2016-06-15 Active
Edward Dean Butler LENSPRO UK LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-02-24
Edward Dean Butler ADLENS IPR LIMITEDDirector 2008-06-19 CURRENT 2008-01-15 Active

Related Directorships for James Yue Jin Chen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Yue Jin Chen VISION FOR A NATION FOUNDATIONDirector 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
James Yue Jin Chen ADLENS GROUP LIMITEDDirector 2008-01-23 CURRENT 2008-01-14 Active
James Yue Jin Chen ADLENS IPR LIMITEDDirector 2008-01-23 CURRENT 2008-01-15 Active
James Yue Jin Chen ADLENS LTDDirector 2005-04-01 CURRENT 2004-11-17 Active

Related Directorships for Remi Corlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Remi Corlin ADLENS GLOBAL RETAIL LIMITEDDirector 2018-02-01 CURRENT 2014-03-04 Active
Remi Corlin ADLENS IPR LIMITEDDirector 2018-02-01 CURRENT 2008-01-15 Active
Remi Corlin ADLENS LTDDirector 2018-02-01 CURRENT 2004-11-17 Active
Remi Corlin ADLENS GROUP LIMITEDDirector 2017-02-06 CURRENT 2008-01-14 Active
Remi Corlin 12-14 CLEVELAND SQUARE FREEHOLD LIMITEDDirector 2016-10-04 CURRENT 2016-09-15 Active

Related Directorships for John Patrick Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Kennedy ADLENS GLOBAL RETAIL LIMITEDDirector 2018-02-01 CURRENT 2014-03-04 Active
John Patrick Kennedy ADLENS GROUP LIMITEDDirector 2018-02-01 CURRENT 2008-01-14 Active
John Patrick Kennedy ADLENS IPR LIMITEDDirector 2018-02-01 CURRENT 2008-01-15 Active
John Patrick Kennedy ADLENS LTDDirector 2018-02-01 CURRENT 2004-11-17 Active