Company Information for ADAPT SERVICES LIMITED
UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ,
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Company Registration Number
04296164
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADAPT SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ Other companies in EC2A | ||
Previous Names | ||
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Company Number | 04296164 | |
---|---|---|
Company ID Number | 04296164 | |
Date formed | 2001-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 16:18:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADAPT SERVICES PTY LIMITED | Active | Company formed on the 2018-11-01 | ||
ADAPT SERVICES PTY LIMITED | Active | Company formed on the 2018-11-01 | ||
ADAPT SERVICES, LLC | 440 LOUISIANA ST STE 900 HOUSTON TX 77002 | Forfeited | Company formed on the 2021-09-23 |
Officer | Role | Date Appointed |
---|---|---|
MARK MCCARDLE |
||
DARREN GEORGE NORFOLK |
||
CHRISTOPHER ROSAS |
||
REINHARD WALDINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BILLEN |
Company Secretary | ||
ROBB ALLEN |
Director | ||
MICHAEL DAVID BROSS |
Director | ||
AUSTIN JULES HEIMAN |
Director | ||
SCOTTY MORGAN |
Director | ||
ROBERT JOSEPH NICEWICZ JR |
Director | ||
EDWARD JOSEPH O'HARA |
Director | ||
STEWART SMYTHE |
Director | ||
TOM NEEDS |
Director | ||
TROELS HENRIKSEN |
Director | ||
JATINDER BRAINCH |
Company Secretary | ||
JATINDER KAUR BRAINCH |
Director | ||
MARK JAMES WOODALL |
Company Secretary | ||
MARK JAMES WOODALL |
Director | ||
TOBY CHARLES HARRIS |
Company Secretary | ||
PATRICK WILLIAM DIGGINES |
Director | ||
TOBY CHARLES HARRIS |
Director | ||
PETER SPENCER KNIGHT |
Director | ||
FENTON GERARD HOWITT BARD |
Director | ||
BENJAMIN DAVID DONALD TURNER |
Director | ||
ALAN GEOFFREY WATERFIELD |
Company Secretary | ||
ALAN GEOFFREY WATERFIELD |
Director | ||
DEAN ERNEST MARGOLIS |
Company Secretary | ||
DEAN ERNEST MARGOLIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ELINIA WEBSERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-05-27 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-11-03 | Active | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
ELINIA LIMITED | Director | 2017-11-15 | CURRENT | 2002-01-16 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
NORFOLK PROPERTIES (LONDON) LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
RACKSPACE LIMITED | Director | 2014-09-16 | CURRENT | 1999-12-20 | Active | |
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ELINIA WEBSERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-05-27 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS LIMITED | Director | 2017-11-15 | CURRENT | 2005-11-03 | Active | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
ELINIA LIMITED | Director | 2017-11-15 | CURRENT | 2002-01-16 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2017-09-04 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms. Aimee R. Marroquin on 2021-02-26 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED ANTONY AUSTEN ROOK | ||
CESSATION OF ALTIMUS ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Datapipe Europe Limited as a person with significant control on 2019-11-15 | ||
Notification of Adapt Holdco Limited as a person with significant control on 2019-11-15 | ||
Notification of Rackspace Limited as a person with significant control on 2019-11-15 | ||
CESSATION OF ADAPT HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DATAPIPE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29 | ||
CESSATION OF RACKSPACE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAROLD BLACKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSAS | |
AP01 | DIRECTOR APPOINTED MS. AIMEE MARROQUIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. STEFANIE GLASGOW BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042961640004 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE NORFOLK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 20-22 Commercial Street London E1 6LP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROSAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICEWICZ JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTTY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN | |
TM02 | Termination of appointment of Ruth Billen on 2017-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS | |
AP01 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK | |
AP01 | DIRECTOR APPOINTED REINHARD WALDINGER | |
AP01 | DIRECTOR APPOINTED MARK MCCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM NEEDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 150 Aldersgate Street London EC1A 4AB England | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW | |
RES01 | ADOPT ARTICLES 06/09/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH NICEWICZ JR | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH O'HARA | |
AP01 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS | |
AP01 | DIRECTOR APPOINTED MR ROBB ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042961640003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042961640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTTY MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR TOM NEEDS | |
AP03 | SECRETARY APPOINTED MS RUTH BILLEN | |
AP01 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART SMYTHE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL | |
AP03 | SECRETARY APPOINTED JATINDER BRAINCH | |
AP01 | DIRECTOR APPOINTED JATINDER BRAINCH | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/10/11 FULL LIST | |
RES01 | ALTER ARTICLES 28/09/2011 | |
AP03 | SECRETARY APPOINTED MARK JAMES WOODALL | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DIGGINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER KNIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM DIGGINES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR FENTON BARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
288a | DIRECTOR AND SECRETARY APPOINTED TOBY CHARLES HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN WATERFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMPANY BUSINESS 27/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED MNET INTERNET LIMITED CERTIFICATE ISSUED ON 15/03/07 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
GROUP DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPT SERVICES LIMITED
ADAPT SERVICES LIMITED owns 13 domain names.
mnet-internet.co.uk mnet.co.uk theadaptgroup.co.uk think-adapt.co.uk adaptglobal.co.uk adaptgrid.co.uk adaptgroup.co.uk adaptmanagedservices.co.uk adaptmsp.co.uk adaptnewthinking.co.uk adaptplc.co.uk adapt-msp.co.uk adapt-new-thinking.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADAPT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |