ADAPTAVATE LIMITED - BRISTOL


Company Profile Company Filings

Overview

ADAPTAVATE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ADAPTAVATE LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ADAPTAVATE LIMITED - BRISTOL

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 7 VERTEX BUSINESS PARK OAKWOOD DRIVE
BRISTOL
BS16 7LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN WILLIAMSON Dec 1969 British Director 2023-01-01 CURRENT
DR MARK VOLANTHEN Nov 1972 British Director 2022-04-06 CURRENT
MR THOMAS ROBINSON Aug 1987 British Director 2014-09-11 CURRENT
MR JEFFERY JAMES IVE Feb 1984 British Director 2019-03-21 CURRENT
MR RICHARD CHARLES BARKER Apr 1968 British Director 2022-04-06 CURRENT
MR NICHOLAS PENNELL Mar 1969 British Director 2017-07-24 UNTIL 2019-02-11 RESIGNED
MR JASON CHARLES HARRIES Aug 1973 British Director 2017-07-24 UNTIL 2020-07-13 RESIGNED
MR ALBERTO FERNANDEZ MINGUELA Jun 1985 Spanish Director 2015-02-17 UNTIL 2016-05-23 RESIGNED
MR MARK ROGER ROBINSON Oct 1965 British Director 2020-11-18 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Robinson 2022-03-25 8/1987 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Robinson 2016-04-06 - 2022-03-25 8/1987 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adaptavate Limited Accounts 2024-04-25 31-07-2023 £1,983,481 Cash £2,465,462 equity
Adaptavate Limited Accounts 2022-12-22 31-07-2022 £936,320 Cash £1,046,033 equity
Adaptavate Limited Accounts 2022-01-28 31-07-2021 £63,947 Cash £57,164 equity
Adaptavate Limited Accounts 2021-01-14 31-07-2020 £67,378 Cash £94,276 equity
Adaptavate Limited Accounts 2019-12-17 31-07-2019 £129,500 Cash £154,739 equity
Adaptavate Limited - Period Ending 2018-07-31 2019-03-14 31-07-2018 £74,720 Cash £22,137 equity
Adaptavate Limited - Period Ending 2017-07-31 2018-05-01 31-07-2017 £146,748 Cash £26,054 equity
Adaptavate Limited - Period Ending 2016-07-31 2016-12-21 31-07-2016 £40,228 Cash £25,865 equity
Adaptavate Limited - Period Ending 2015-07-31 2015-10-20 31-07-2015 £13,787 Cash £-1,187 equity

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