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Home > England & Wales Companies > ADAPTIVE COMMUNICATION SOLUTIONS LTD
Company Information for

ADAPTIVE COMMUNICATION SOLUTIONS LTD

11B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS,
Company Registration Number
04677602
Private Limited Company
Active

Company Overview

About Adaptive Communication Solutions Ltd
ADAPTIVE COMMUNICATION SOLUTIONS LTD was founded on 2003-02-25 and has its registered office in Southport. The organisation's status is listed as "Active". Adaptive Communication Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTIVE COMMUNICATION SOLUTIONS LTD
 
Legal Registered Office
11B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS
Other companies in PR9
 
Filing Information
Company Number 04677602
Company ID Number 04677602
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811948718  
Last Datalog update: 2024-12-05 08:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE COMMUNICATION SOLUTIONS LTD
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Company Officers of ADAPTIVE COMMUNICATION SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CLARE ELIZABETH BRAYSHAW
 Company Secretary 2004-09-05
CLARE ELIZABETH BRAYSHAW
 Director 2009-10-26
ERIC JOHN BRAYSHAW
 Director 2012-07-30
JAMES BRAYSHAW
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN BRAYSHAW
 Director 2003-02-26 2007-04-23
ANDREW O'BRIEN
 Director 2003-10-01 2005-01-04
TERESA BRAYSHAW
 Company Secretary 2003-02-26 2004-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-02-25 2003-02-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ELIZABETH BRAYSHAW 21ST CENTURY NETWORK SOLUTIONS LTD Company Secretary 2006-06-20 CURRENT 2006-06-15 Active
CLARE ELIZABETH BRAYSHAW ADAPTIVECOMMS LTD Company Secretary 2004-09-05 CURRENT 2003-10-21 Active
ERIC JOHN BRAYSHAW 21ST CENTURY NETWORK SOLUTIONS LTD Director 2012-07-30 CURRENT 2006-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14Director's details changed for Clare Elizabeth Brayshaw on 2024-11-13
2024-11-14Director's details changed for James Brayshaw on 2024-11-13
2024-02-06CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046776020002
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046776020001
2019-05-07PSC02Notification of Adaptivecomms Group Limited as a person with significant control on 2019-04-01
2019-05-07PSC07CESSATION OF JAMES BRAYSHAW AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-11CH01Director's details changed for Mr Eric John Brayshaw on 2019-02-01
2019-02-11SH10Particulars of variation of rights attached to shares
2019-02-11CC04Statement of company's objects
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-02-08SH08Change of share class name or designation
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AP01DIRECTOR APPOINTED MR ERIC JOHN BRAYSHAW
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRAYSHAW / 31/01/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAYSHAW / 31/01/2012
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRAYSHAW / 31/01/2012
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0104/02/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0104/02/10 NO CHANGES
2010-01-09AP01DIRECTOR APPOINTED CLARE ELIZABETH BRAYSHAW
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 72 KING STREET SOUTHPORT MERSEYSIDE PR8 1LG
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08288bDIRECTOR RESIGNED
2007-02-09363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-02-10363(288)SECRETARY RESIGNED
2005-02-10363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-19288bDIRECTOR RESIGNED
2004-11-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-10-12288aNEW SECRETARY APPOINTED
2004-02-27363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-05225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 42 LEYTON DRIVE BURY LANCASHIRE BL9 9SL
2003-10-23288aNEW DIRECTOR APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QR
2003-03-10288aNEW SECRETARY APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-1088(2)RAD 28/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE COMMUNICATION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE COMMUNICATION SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADAPTIVE COMMUNICATION SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADAPTIVE COMMUNICATION SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ADAPTIVE COMMUNICATION SOLUTIONS LTD registering or being granted any patents
Domain Names

ADAPTIVE COMMUNICATION SOLUTIONS LTD owns 2 domain names.

adaptivecomms.co.uk   mpt.co.uk  

Trademarks
We have not found any records of ADAPTIVE COMMUNICATION SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE COMMUNICATION SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ADAPTIVE COMMUNICATION SOLUTIONS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE COMMUNICATION SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE COMMUNICATION SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE COMMUNICATION SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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