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Home > England & Wales Companies > ADAPTIVE NEURAL BIOMETRICS LIMITED
Company Information for

ADAPTIVE NEURAL BIOMETRICS LIMITED

13 PALMEIRA AVENUE, SUITE 1, HOVE, EAST SUSSEX, BN3 3GA,
Company Registration Number
05155088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adaptive Neural Biometrics Ltd
ADAPTIVE NEURAL BIOMETRICS LIMITED was founded on 2004-06-16 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Adaptive Neural Biometrics Limited is a Private Limited Company registered in UNITED KINGDOM 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 NEURAL BIOMETRICS LIMITED
 
Legal Registered Office
13 PALMEIRA AVENUE
SUITE 1
HOVE
EAST SUSSEX
BN3 3GA
Other companies in NW1
 
Previous Names
APPLIED NEURAL TECHNOLOGIES LIMITED28/03/2007
WESTMARK FINANCE LIMITED26/05/2005
Filing Information
Company Number 05155088
Company ID Number 05155088
Date formed 2004-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216390029  
Last Datalog update: 2021-11-06 17:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE NEURAL BIOMETRICS LIMITED
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Companies with same name ADAPTIVE NEURAL BIOMETRICS LIMITED
The following companies were found which have the same name as ADAPTIVE NEURAL BIOMETRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE NEURAL BIOMETRICS HOLDINGS LIMITED WATERFRONT BUSINESS CENTRE NO. 5 LAPPS QUAY CORK T12RW7D Dissolved Company formed on the 2013-03-11
ADAPTIVE NEURAL BIOMETRICS LIMITED WATERFRONT BUSINESS CENTRE NO. 5 LAPPS QUAY CORK T12RW7D Dissolved Company formed on the 2013-03-04
ADAPTIVE NEURAL BIOMETRICS INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2006-08-18
ADAPTIVE NEURAL BIOMETRICS INDIA PRIVATE LIMITED 608 MAKER CHAMBERS V NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2008-01-04

Company Officers of ADAPTIVE NEURAL BIOMETRICS LIMITED

Current Directors
Officer Role Date Appointed
RONALD SURRIDGE TANNER
 Company Secretary 2013-06-10
RONALD SURRIDGE TANNER
 Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREWS
 Director 2013-06-10 2014-05-27
D'ARCY O'BYRNE
 Director 2007-06-19 2013-06-10
RONALD SURRIDGE TANNER
 Company Secretary 2007-11-02 2008-10-02
D'ARCY O'BYRNE
 Company Secretary 2007-11-01 2007-11-02
DAVID MENDEL MOREIN
 Company Secretary 2007-06-19 2007-11-01
DAVID MENDEL MOREIN
 Director 2004-06-16 2007-11-01
SARA MARGARET MOREIN
 Company Secretary 2004-06-16 2007-06-19
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-06-16 2004-06-16
OCS DIRECTORS LIMITED
 Nominated Director 2004-06-16 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD SURRIDGE TANNER ARTIFICIAL INTELLIGENCE RESEARCH GROUP LTD. Director 2016-12-22 CURRENT 2016-05-12 Active
RONALD SURRIDGE TANNER OSHO INTERNATIONAL FOUNDATION Director 2016-12-22 CURRENT 2016-12-22 Active
RONALD SURRIDGE TANNER PALMEIRA GLOBAL LIMITED Director 2015-01-15 CURRENT 2011-12-22 Active
RONALD SURRIDGE TANNER 13 PALMEIRA AVENUE LIMITED Director 2014-11-02 CURRENT 1992-10-07 Active
RONALD SURRIDGE TANNER EATON SQUARE PMI LTD Director 2014-05-30 CURRENT 2009-11-10 Dissolved 2018-05-08
RONALD SURRIDGE TANNER ANB LABS LIMITED Director 2013-06-10 CURRENT 2005-03-07 Active - Proposal to Strike off

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-02DS01Application to strike the company off the register
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Acre House 11-15 William Road London NW1 3ER
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC02Notification of Anb Labs Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-08AAMDAmended account full exemption
2015-03-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2013-09-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR D'ARCY O'BYRNE
2013-06-27AP01DIRECTOR APPOINTED JOHN ANDREWS
2013-06-27AP03Appointment of Ronald Surridge Tanner as company secretary
2013-06-27AP01DIRECTOR APPOINTED MR RONALD SURRDIGE TANNER
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for D'arcy O'byrne on 2012-03-06
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-14CH01Director's details changed for D'arcy O'byrne on 2011-05-20
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0116/06/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 20/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-17AA31/05/08 TOTAL EXEMPTION FULL
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY RONALD TANNER
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / D'ARCY O'BYRNE / 13/04/2008
2008-08-11363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-08-05288aSECRETARY APPOINTED RONALD SURRIDGE TANNER
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY D'ARCY O'BYRNE
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-28CERTNMCOMPANY NAME CHANGED APPLIED NEURAL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 28/03/07
2006-06-28363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 10 BLANDFORD CLOSE LONDON N2 0DH
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-30363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-26CERTNMCOMPANY NAME CHANGED WESTMARK FINANCE LIMITED CERTIFICATE ISSUED ON 26/05/05
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: WESTMARK FINANCE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bSECRETARY RESIGNED
2004-06-22ELRESS386 DISP APP AUDS 16/06/04
2004-06-22ELRESS366A DISP HOLDING AGM 16/06/04
2004-06-2288(2)RAD 16/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE NEURAL BIOMETRICS LIMITED 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 NEURAL BIOMETRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE NEURAL BIOMETRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31

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 NEURAL BIOMETRICS LIMITED

Intangible Assets
Patents
We have not found any records of ADAPTIVE NEURAL BIOMETRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE NEURAL BIOMETRICS LIMITED
Trademarks
We have not found any records of ADAPTIVE NEURAL BIOMETRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE NEURAL BIOMETRICS LIMITED. 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 (62020 - Information technology consultancy activities) as ADAPTIVE NEURAL BIOMETRICS LIMITED are:

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CGI IT UK LIMITED £ 904,956
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
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GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE NEURAL BIOMETRICS LIMITED 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 NEURAL BIOMETRICS LIMITED 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 NEURAL BIOMETRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 3GA