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

ADAPTIVE TECHNOLOGY SOLUTIONS LTD

12 Tewkesbury Terrace, Bounds Green, London, N11 2LT,
Company Registration Number
05550184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adaptive Technology Solutions Ltd
ADAPTIVE TECHNOLOGY SOLUTIONS LTD was founded on 2005-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adaptive Technology Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADAPTIVE TECHNOLOGY SOLUTIONS LTD
 
Legal Registered Office
12 Tewkesbury Terrace
Bounds Green
London
N11 2LT
Other companies in N11
 
Filing Information
Company Number 05550184
Company ID Number 05550184
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-09 03:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE TECHNOLOGY SOLUTIONS LTD
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Companies with same name ADAPTIVE TECHNOLOGY SOLUTIONS LTD
The following companies were found which have the same name as ADAPTIVE TECHNOLOGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE TECHNOLOGY SOLUTIONS, INC. 12 W. MONUMENT AVE. SUITE 200 DAYTON OH 454021202 Active Company formed on the 2003-10-23
Adaptive Technology Solutions, Inc. Delaware Unknown
ADAPTIVE TECHNOLOGY SOLUTIONS INC. 5279 OATES AVE PORT ORANGE FL 32127 Active Company formed on the 2010-11-15
ADAPTIVE TECHNOLOGY SOLUTIONS LLC 3674 EAST SH 243 KAUFMAN TX 75142 Forfeited Company formed on the 2018-09-04

Company Officers of ADAPTIVE TECHNOLOGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HENRY IAN SHORT
Company Secretary 2005-09-01
JONATHAN FRANCIS DALE ADDISON
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-08-31 2005-09-01
DUPORT DIRECTOR LIMITED
Nominated Director 2005-08-31 2005-09-01

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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2022-09-05CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 15
2015-09-13AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 15
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O the Company Secretary 63 Howick Park St Peters Gardens, Monkwearmouth Sunderland Tyne & Wear SR6 0AQ England
2013-09-06AR0131/08/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM , 12 Tewkesbury Terrace, Bounds Green, London, N11 2LT, United Kingdom
2011-09-17AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-27AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Dr Jonathan Francis Dale Addison on 2010-08-31
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 31/08/09; full list of members
2009-09-09353Location of register of members
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 12 TEWKESBURY TERRACE, BOUNDS GREEN, LONDON, N11 2LT, UK
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 63 HOWICK PARK, SUNDERLAND, SR6 0AQ, UNITED KINGDOM
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, BRISTOL OFFICE, 2 SOUTHFIELD, ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 63 HOWICK PARK, ST. PETERS, GARDENS, MONKWEARMOUTH, SUNDERLAND, SR6 0AQ
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-2188(2)RAD 01/09/05--------- £ SI 15@1=15 £ IC 2/17
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bSECRETARY RESIGNED
2005-08-31NEWINCINCORPORATION 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 TECHNOLOGY 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 TECHNOLOGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE TECHNOLOGY SOLUTIONS LTD 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TECHNOLOGY SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 15
Shareholder Funds 2011-09-01 £ 15

Debtors and other cash assets

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

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
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
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 TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY 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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