ADAPTIVE COMMUNICATION SOLUTIONS LTD

11B HOGHTON STREET, SOUTHPORT  PR9 0NS
  • Active
  • Private Limited Company
  • Company No. 04677602
  • Last Updated: 01 Mar 2024

Company Profile

ADAPTIVE COMMUNICATION SOLUTIONS LTD was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in SOUTHPORT. ADAPTIVE COMMUNICATION SOLUTIONS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 8 months and 14 days.

Name ADAPTIVE COMMUNICATION SOLUTIONS LTD
Company number 04677602
Company type Private Limited Company
Incorporation date 25 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 11B HOGHTON STREET
SOUTHPORT
PR9 0NS
Country Of Origin

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
Adaptivecomms Group Limited Hoghton Street, PR9 0NS Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Clare Elizabeth Brayshaw Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Brayshaw Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ADAPTIVE COMMUNICATION SOLUTIONS LTD 25 Feb 2003