Company information:
Adapt Managed Services Limited (No: 06599558)
Address: 20-22 COMMERCIAL STREET, LONDON, E1 6LP, ENGLAND
Status: Dissolved
Incorporated: 21-May-2008
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Apr-2019
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: DARREN GEORGE NORFOLK ( DOB: Sep-1977 From: Nov-2017 )
Current Director: CHRISTOPHER ROSAS ( DOB: Nov-1977 From: Nov-2017 )
Current Director: REINHARD WALDINGER ( DOB: Jan-1976 From: Nov-2017 )
Resigned Director: ROBB ALLEN ( From: Aug-2016 To: Nov-2017 )
Resigned Director: JATINDER KAUR BRAINCH ( DOB: Mar-1974 From: Jul-2013 To: Feb-2015 )
Resigned Director: MICHAEL DAVID BROSS ( From: Aug-2016 To: Nov-2017 )
Resigned Director: PATRICK WILLIAM DIGGINES ( DOB: May-1953 From: May-2008 To: Dec-2012 )
Resigned Director: MARTIN GEORGE FORD ( From: Jul-2008 To: Oct-2010 )
Resigned Director: TOBY CHARLES HARRIS ( DOB: May-1975 From: Jun-2009 To: Dec-2012 )
Resigned Director: AUSTIN JULES HEIMAN ( DOB: Dec-1988 From: Aug-2016 To: Nov-2017 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Feb-2015 To: Sep-2016 )
Resigned Director: TREVOR JENKIN ( DOB: Jan-1951 From: Jul-2011 To: Aug-2011 )
Resigned Director: HENRIK ALEX KJELLIN ( DOB: Dec-1951 From: Apr-2012 To: Aug-2012 )
Resigned Director: PETER SPENCER KNIGHT ( DOB: Jul-1961 From: May-2008 To: Dec-2012 )
Resigned Director: MARK MCCARDLE ( From: Nov-2017 To: Dec-2018 )
Resigned Director: JAMES LEE O'NEILL ( DOB: Jul-1965 From: Jul-2008 To: May-2011 )
Resigned Director: NICHOLAS RICHARD MOTUM SEAMAN ( From: Jul-2010 To: Sep-2011 )
Resigned Director: STEWART SMYTHE ( DOB: Nov-1973 From: Mar-2015 To: Nov-2017 )
Resigned Director: STEWART SMYTHE ( DOB: Nov-1973 From: Mar-2015 To: Nov-2017 )
Resigned Director: MARK HENRY STOREY ( DOB: Oct-1961 From: May-2008 To: Dec-2012 )
Resigned Director: LINDA GAY WILKINSON ( DOB: Mar-1954 From: Aug-2011 To: Apr-2012 )
Resigned Director: NEIL RICHARD WILSON ( From: Jul-2010 To: Sep-2011 )
Resigned Secretary: RUTH BILLEN ( From: Feb-2015 To: Nov-2017 )
Persons of Significant Control:
Altimus Acquisition Limited, 20-22 Commercial Street, London, E1 6LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)