ADAPT-IT LIMITED
SAGGAR HOUSE, PRINCES DRIVE, WORCESTER WR1 2PG- Active
- Private Limited Company
- Company No. 04270540
- Last Updated: 01 Mar 2024
Company Profile
ADAPT-IT LIMITED was incorporated on Wednesday, August 15, 2001 as a Private Limited Company with registered address in WORCESTER. ADAPT-IT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 6 months and 8 days.
| Name | ADAPT-IT LIMITED |
|---|---|
| Company number | 04270540 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAGGAR HOUSE PRINCES DRIVE WORCESTER WR1 2PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Louisa O'Gorman Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Simon Lee O'Gorman Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Trac Defence Holdings Limited Saggar House, Princes Drive, WR1 2PG |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Joseph Slyper Nationality: British |
Dates: Tuesday, July 5, 2016 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against ADAPT-IT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADAPT-IT LIMITED | 15 Aug 2001 |