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Company Information for ADAPTIVE SYSTEMS LIMITED
8 BATTLEDEAN ROAD, LONDON, N5 1UZ,
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Company Registration Number
 03090851 Private Limited Company
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Company Overview
About Adaptive Systems Ltd
ADAPTIVE SYSTEMS LIMITED was founded on 1995-08-14 and has its registered office in . The organisation's status is listed as "Active". Adaptive Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ADAPTIVE SYSTEMS LIMITED | |
| Legal Registered Office | |
| 8 BATTLEDEAN ROAD LONDON N5 1UZ Other companies in N5 | |
Filing Information
| Company Number | 03090851 | |
|---|---|---|
| Company ID Number | 03090851 | |
| Date formed | 1995-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB663185328 |
| Last Datalog update: | 2023-09-05 18:49:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE SYSTEMS LIMITED
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Companies with same name ADAPTIVE SYSTEMS LIMITED
The following companies were found which have the same name as ADAPTIVE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADAPTIVE SYSTEMS INTEGRATION LTD | LITTLE LUTTERBURN LUTTERBURN STREET UGBOROUGH IVYBRIDGE PL21 0NG | Active | Company formed on the 2011-12-05 | |
 |
ADAPTIVE SYSTEMS CANADA INC. | 1 YONGE STREET, SUITE 1801 TORONTO Ontario M5E 1W7 | Dissolved | Company formed on the 2009-10-29 |
 |
ADAPTIVE SYSTEMS, INC. | 8246 WILLOW LANE Longmont CO 80503 | Delinquent | Company formed on the 1993-10-28 |
|
Adaptive Systems, LLC | 4735 Cedarmere Dr Colorado Springs CO 80918 | Good Standing | Company formed on the 2010-12-16 |
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ADAPTIVE SYSTEMS INNOVATIONS, LLC | 6418 SW SEYMOUR ST PORTLAND OR 97221 | Active | Company formed on the 2009-09-02 |
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ADAPTIVE SYSTEMS GROUP LLC | 335 E F ST JACKSONVILLE OR 97530 | Active | Company formed on the 2012-12-05 |
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Adaptive Systems Inc. | 1712 Pioneer Ave Suite 7000 Cheyenne WY 82001 | Active | Company formed on the 2008-08-29 |
|
ADAPTIVE SYSTEMS OF ANN ARBOR, INC. | 1212 OLIVIA ANN ARBOR Michigan 48104 | UNKNOWN | Company formed on the 0000-00-00 |
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ADAPTIVE SYSTEMS, INC. | ALEXANDER LIVONIA 48154 Michigan 14946 | UNKNOWN | Company formed on the 0000-00-00 |
|
ADAPTIVE SYSTEMS, INC. | NV | Revoked | Company formed on the 2001-06-22 |
 |
ADAPTIVE SYSTEMS PRIVATE LIMITED | B-1/628 Near Metro Pillar No.-570 Janak Puri New Delhi 110058 | ACTIVE | Company formed on the 2008-10-20 |
 |
ADAPTIVE SYSTEMS & TECHNOLOGY PTY LTD | VIC 3787 | Active | Company formed on the 1994-05-05 |
|
ADAPTIVE SYSTEMS PTY LTD | Active | Company formed on the 2009-09-09 | |
|
Adaptive Systems, Inc. | Delaware | Unknown | |
|
Adaptive Systems, Inc. | Dissolved | Company formed on the 1970-02-17 | |
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Adaptive Systems Corporation | 1301 Shoreway Road, Suite 290 Belmont CA 94002 | Dissolved | Company formed on the 1972-09-05 |
 |
ADAPTIVE SYSTEMS ENGINEERING SDN. BHD. | Unknown | ||
| ADAPTIVE SYSTEMS & TECHNOLOGIES, INC. | 8290 NORTH MIZZEN DRIVE BOYNTON BEACH FL 33472 | Inactive | Company formed on the 2004-12-22 | |
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ADAPTIVE SYSTEMS INC | 193 KENT STREET APT 3R BROOKLYN NY 11222 | Active | Company formed on the 2017-10-10 |
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ADAPTIVE SYSTEMS, LLC | 500 FOXTAIL CT COPPELL TX 75019 | Forfeited | Company formed on the 2018-01-19 |
Company Officers of ADAPTIVE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY CELINE MATHEN |
||
MARK BRYCHAN REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| AAMD | Amended mirco entity accounts made up to 2016-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Brychan Rees on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/07/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/07/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/07/07; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAPTIVE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIVE SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of ADAPTIVE SYSTEMS LIMITED registering or being granted any patents Domain Names
ADAPTIVE SYSTEMS LIMITED owns 1 domain names.
adaptivesystems.co.uk
Income
Government Income
We have not found government income sources for ADAPTIVE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADAPTIVE SYSTEMS LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADAPTIVE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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