ADAPTIVE SECURITY LIMITED

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ADAPTIVE SECURITY LIMITED

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Key Data

Status

Active

Company No.

09918970

Incorporation date

16/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caswell Science & Technology Park, Caswell, Towcester NN12 8EQCopy
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Latest events (Record since 16/12/2015)
dot icon05/11/2025
Director's details changed for Mr Simon Peter Green on 2025-02-28
dot icon05/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon05/11/2025
Change of details for Mr Simon Peter Green as a person with significant control on 2025-02-28
dot icon21/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/10/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon11/10/2022
Appointment of Mrs Tracy Rulton as a director on 2022-10-11
dot icon11/10/2022
Appointment of Mrs Anna Green as a director on 2022-10-11
dot icon25/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon21/07/2021
Micro company accounts made up to 2021-03-31
dot icon17/12/2020
Confirmation statement made on 2020-11-28 with updates
dot icon28/07/2020
Micro company accounts made up to 2020-03-31
dot icon12/03/2020
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ England to Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 2020-03-12
dot icon13/12/2019
Confirmation statement made on 2019-11-28 with updates
dot icon21/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/01/2019
Confirmation statement made on 2018-11-28 with no updates
dot icon10/12/2018
Statement of capital following an allotment of shares on 2018-11-06
dot icon10/12/2018
Change of share class name or designation
dot icon07/12/2018
Resolutions
dot icon05/11/2018
Current accounting period extended from 2018-11-30 to 2019-03-31
dot icon23/10/2018
Registered office address changed from Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ on 2018-10-23
dot icon01/03/2018
Micro company accounts made up to 2017-11-30
dot icon16/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon20/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon06/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon06/12/2016
Previous accounting period shortened from 2016-12-31 to 2016-11-30
dot icon16/09/2016
Registered office address changed from 13 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to Suite 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2016-09-16
dot icon16/12/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+45.10 % *

* during past year

Cash in Bank

£226,405.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
114.33K
-
0.00
-
-
2022
4
159.46K
-
0.00
156.03K
-
2023
4
221.84K
-
0.00
226.41K
-
2023
4
221.84K
-
0.00
226.41K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

221.84K £Ascended39.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

226.41K £Ascended45.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Barry William Rulton
Director
16/12/2015 - Present
1
Mr Simon Peter Green
Director
16/12/2015 - Present
-
Green, Anna
Director
11/10/2022 - Present
-
Rulton, Tracy
Director
11/10/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAPTIVE SECURITY LIMITED

ADAPTIVE SECURITY LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Caswell Science & Technology Park, Caswell, Towcester NN12 8EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTIVE SECURITY LIMITED?

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ADAPTIVE SECURITY LIMITED is currently Active. It was registered on 16/12/2015 .

Where is ADAPTIVE SECURITY LIMITED located?

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ADAPTIVE SECURITY LIMITED is registered at Caswell Science & Technology Park, Caswell, Towcester NN12 8EQ.

What does ADAPTIVE SECURITY LIMITED do?

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ADAPTIVE SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ADAPTIVE SECURITY LIMITED have?

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ADAPTIVE SECURITY LIMITED had 4 employees in 2023.

What is the latest filing for ADAPTIVE SECURITY LIMITED?

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The latest filing was on 05/11/2025: Director's details changed for Mr Simon Peter Green on 2025-02-28.