ADAPTIVE CONSULTANCY LTD - company is dissolved. This is historic information.

Company Overview

About Adaptive Consultancy Ltd

ADAPTIVE CONSULTANCY LTD was founded on 2007-12-11 and had its registered office in London. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data

Company Name

ADAPTIVE CONSULTANCY LTD

Legal Registered Office

LONDON
ENGLAND
EC1R 3DG
Other companies in EC1R

Previous Names

SGS INTERNET MARKETING LIMITED

07/02/2008

Filing Information

Company Number		06450615
Date formed		2007-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-05-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-07 00:55:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE CONSULTANCY LTD

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Companies with same name ADAPTIVE CONSULTANCY LTD

The following companies were found which have the same name as ADAPTIVE CONSULTANCY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADAPTIVE CONSULTANCY & TRAINING LIMITED	4 RAILWAY TERRACE ROGIET CALDICOT NP26 3JG	Active - Proposal to Strike off	Company formed on the 2014-05-15
ADAPTIVE CONSULTANCY LIMITED	1 GOURTON SQUARE WREXHAM LL13 9NZ	Active - Proposal to Strike off	Company formed on the 2018-10-15
ADAPTIVE CONSULTANCY SERVICES LIMITED	27 WALTON ROAD CLEVEDON BS21 6AE	Active	Company formed on the 2020-01-14
ADAPTIVE CONSULTANCY LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2021-11-09
ADAPTIVE CONSULTANCY LIMITED	9 GLENBECK CLOSE HORWICH BOLTON GREATER MANCHESTER BL6 6SG	Active	Company formed on the 2023-01-10

Company Officers of ADAPTIVE CONSULTANCY LTD

Current Directors

Officer	Role	Date Appointed
MARK DARREN TIKARAM	Company Secretary	2013-03-01
MARKUS GOESS-SAURAU	Director	2007-12-11
RODERICK DUNCAN SCAIFE	Director	2007-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODERICK DUNCAN SCAIFE	Company Secretary	2007-12-11	2013-03-01
EDGAR PRENTICE	Director	2009-05-27	2012-04-20

More director information

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
2015-05-26	GAZ2	STRUCK OFF AND DISSOLVED
2015-02-10	GAZ1	FIRST GAZETTE
2014-03-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04	GAZ1	FIRST GAZETTE
2013-05-11	DISS40	DISS40 (DISS40(SOAD))
2013-05-09	LATEST SOC	09/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-09	AR01	11/12/12 FULL LIST
2013-05-08	AP03	SECRETARY APPOINTED MR MARK DARREN TIKARAM
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK DUNCAN SCAIFE / 01/03/2013
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GOESS-SAURAU / 01/03/2013
2013-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY RODERICK SCAIFE
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 25 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ ENGLAND
2013-04-16	GAZ1	FIRST GAZETTE
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGAR PRENTICE
2012-03-02	AR01	11/12/11 FULL LIST
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUNCAN SCAIFE / 02/03/2012
2012-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / RODERICK DUNCAN SCAIFE / 02/03/2012
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PRENTICE / 02/03/2012
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GOESS-SAURAU / 02/03/2012
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TEMPLE FARM OFFICE, TEMPLE FARM MARLBOROUGH WILTSHIRE SN8 1RU
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	11/12/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	11/12/09 FULL LIST
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-29	225	PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-06-03	123	NC INC ALREADY ADJUSTED 27/05/09
2009-06-03	RES04	GBP NC 2/10 27/05/2009
2009-06-03	288a	DIRECTOR APPOINTED EDGAR PRENTICE
2009-06-03	88(2)	AD 27/05/09 GBP SI 1@1=1 GBP IC 2/3
2009-03-05	225	PREVEXT FROM 31/12/2008 TO 28/02/2009
2009-01-21	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-02-07	CERTNM	COMPANY NAME CHANGED SGS INTERNET MARKETING LIMITED CERTIFICATE ISSUED ON 07/02/08
2007-12-11	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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ADAPTIVE CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-02-04
Proposal to Strike Off	2013-04-16

Fines / Sanctions

No fines or sanctions have been issued against ADAPTIVE CONSULTANCY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADAPTIVE CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of ADAPTIVE CONSULTANCY LTD registering or being granted any patents

Domain Names

ADAPTIVE CONSULTANCY LTD owns 1 domain names.

adaptiveconsulting.co.uk

Trademarks

We have not found any records of ADAPTIVE CONSULTANCY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAPTIVE CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as ADAPTIVE CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ADAPTIVE CONSULTANCY LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADAPTIVE CONSULTANCY LTD	Event Date	2014-02-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADAPTIVE CONSULTANCY LTD	Event Date	2013-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAPTIVE CONSULTANCY LTD 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 CONSULTANCY LTD 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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