ADAPTAVIS LTD
35 STATION APPROACH, WEST BYFLEET KT14 6NF- Active
- Private Limited Company
- Company No. 07228635
- Last Updated: 01 Mar 2024
Company Profile
ADAPTAVIS LTD was incorporated on Tuesday, April 20, 2010 as a Private Limited Company with registered address in WEST BYFLEET. ADAPTAVIS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 6 months and 23 days.
| Name | ADAPTAVIS LTD |
|---|---|
| Company number | 07228635 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 STATION APPROACH WEST BYFLEET KT14 6NF |
|---|---|
| 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 |
|---|---|
| Enock Group Holdings Ltd Station Approach, KT14 6NF |
Dates: Monday, September 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Katherine Enock Nationality: British |
Dates: Monday, January 11, 2021 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Alan James Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr James Joseph Enock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against ADAPTAVIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADAPTAVIS LTD | 20 Apr 2010 |