ADAPTIVE CONTROL SOLUTIONS LIMITED
Overview
| Company Name | ADAPTIVE CONTROL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03837714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAPTIVE CONTROL SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADAPTIVE CONTROL SOLUTIONS LIMITED located?
| Registered Office Address | Unit 5 Thackley Court Ind Estate Thackley Old Road Shipley BD18 1BW Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPTIVE CONTROL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADAPTIVE CONTROL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for ADAPTIVE CONTROL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Martin Armitage on Oct 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Martin Armitage on Oct 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Martin Armitage on Oct 02, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Martin Armitage on Sep 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Martin Armitage on Sep 04, 2024 | 1 pages | CH03 | ||
Change of details for Mr Richard Martin Armitage as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2019 | 10 pages | AA | ||
Purchase of own shares. | 2 pages | SH03 | ||
Confirmation statement made on Sep 08, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ADAPTIVE CONTROL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Richard Martin | Secretary | Thackley Court Ind Estate Thackley Old Road Shipley BD18 1BW Bradford Unit 5 West Yorkshire | 155457870001 | |||||||
| ARMITAGE, Richard Martin | Director | Thackley Court Ind Estate Thackley Old Road Shipley BD18 1BW Bradford Unit 5 West Yorkshire | England | British | Managing Director | 66366370003 | ||||
| TINDALE, David Charles | Director | Thackley Court Ind Estate Thackley Old Road Shipley BD18 1BW Bradford Unit 5 West Yorkshire | England | British | Software Consultant | 85472600001 | ||||
| LYNCH, Michael | Secretary | 68 Park Avenue Allerton Bywater WF10 2AR Castleford West Yorkshire | British | Technical Director | 66117180001 | |||||
| WALKER, David | Secretary | 8 Roe Cross Green Mottram SK14 6LP Hyde Cheshire | British | Company Director | 22894740001 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| TINEDALE, David Charles | Director | 194 Stockton Lane YO31 1EY York North Yorkshire | British | Managing Director | 66117230001 | |||||
| WALKER, David | Director | 8 Roe Cross Green Mottram SK14 6LP Hyde Cheshire | England | British | Company Director | 22894740001 | ||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of ADAPTIVE CONTROL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Martin Armitage | May 01, 2016 | Thackley Court Ind Estate Thackley Old Road Shipley BD18 1BW Bradford Unit 5 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0