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Home > England & Wales Companies > ADAPTIVE CONSULTANCY LTD
Company Information for

ADAPTIVE CONSULTANCY LTD

LONDON, ENGLAND, EC1R,
Company Registration Number
06450615
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About Adaptive Consultancy Ltd
ADAPTIVE CONSULTANCY LTD was founded on 2007-12-11 and had its registered office in London. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
ADAPTIVE CONSULTANCY LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SGS INTERNET MARKETING LIMITED07/02/2008
Filing Information
Company Number 06450615
Date formed 2007-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 23:55:44
Primary Source:Companies House
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Companies with same name ADAPTIVE CONSULTANCY LTD
The following companies were found which have the same name as ADAPTIVE CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE CONSULTANCY & TRAINING LIMITED 4 RAILWAY TERRACE ROGIET CALDICOT NP26 3JG Active - Proposal to Strike off Company formed on the 2014-05-15
ADAPTIVE CONSULTANCY LIMITED 1 GOURTON SQUARE WREXHAM LL13 9NZ Active - Proposal to Strike off Company formed on the 2018-10-15
ADAPTIVE CONSULTANCY SERVICES LIMITED 27 WALTON ROAD CLEVEDON BS21 6AE Active Company formed on the 2020-01-14
ADAPTIVE CONSULTANCY LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-11-09
ADAPTIVE CONSULTANCY LIMITED 9 GLENBECK CLOSE HORWICH BOLTON GREATER MANCHESTER BL6 6SG Active Company formed on the 2023-01-10

Company Officers of ADAPTIVE CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARK DARREN TIKARAM
Company Secretary 2013-03-01
MARKUS GOESS-SAURAU
Director 2007-12-11
RODERICK DUNCAN SCAIFE
Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK DUNCAN SCAIFE
Company Secretary 2007-12-11 2013-03-01
EDGAR PRENTICE
Director 2009-05-27 2012-04-20

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
2015-05-26GAZ2STRUCK OFF AND DISSOLVED
2015-02-10GAZ1FIRST GAZETTE
2014-03-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-09AR0111/12/12 FULL LIST
2013-05-08AP03SECRETARY APPOINTED MR MARK DARREN TIKARAM
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK DUNCAN SCAIFE / 01/03/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GOESS-SAURAU / 01/03/2013
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY RODERICK SCAIFE
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 25 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ ENGLAND
2013-04-16GAZ1FIRST GAZETTE
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR PRENTICE
2012-03-02AR0111/12/11 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUNCAN SCAIFE / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / RODERICK DUNCAN SCAIFE / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PRENTICE / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GOESS-SAURAU / 02/03/2012
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TEMPLE FARM OFFICE, TEMPLE FARM MARLBOROUGH WILTSHIRE SN8 1RU
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0111/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0111/12/09 FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-06-03123NC INC ALREADY ADJUSTED 27/05/09
2009-06-03RES04GBP NC 2/10 27/05/2009
2009-06-03288aDIRECTOR APPOINTED EDGAR PRENTICE
2009-06-0388(2)AD 27/05/09 GBP SI 1@1=1 GBP IC 2/3
2009-03-05225PREVEXT FROM 31/12/2008 TO 28/02/2009
2009-01-21363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-02-07CERTNMCOMPANY NAME CHANGED SGS INTERNET MARKETING LIMITED CERTIFICATE ISSUED ON 07/02/08
2007-12-11NEWINCINCORPORATION 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 CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE CONSULTANCY 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 CONSULTANCY 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

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

ADAPTIVE CONSULTANCY LTD owns 1 domain names.

adaptiveconsulting.co.uk  

Trademarks
We have not found any records of ADAPTIVE CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE CONSULTANCY 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 CONSULTANCY 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 CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADAPTIVE CONSULTANCY LTDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyADAPTIVE CONSULTANCY LTDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE CONSULTANCY 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 CONSULTANCY 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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