Adapt Services started in year 2001 as Private Limited Company with registration number 04296164. The Adapt Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hayes at Unit 2 6 Millington Road. Postal code: UB3 4AZ. Since 2007-03-15 Adapt Services Limited is no longer carrying the name Mnet Internet.
The company has 2 directors, namely Antony R., Aimee M.. Of them, Aimee M. has been with the company the longest, being appointed on 26 February 2021 and Antony R. has been with the company for the least time - from 20 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Unit 2 6 Millington Road |
Office Address2 | Hyde Park Hayes |
Town | Hayes |
Post code | UB3 4AZ |
Country of origin | United Kingdom |
Registration Number | 04296164 |
Date of Incorporation | Mon, 1st Oct 2001 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Last confirmation statement dated | Sun, 4th Jun 2023 |
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Datapipe Europe Limited from Hayes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rackspace Limited that put Hayes, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adapt Holdco Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Datapipe Europe Limited
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04836315 |
Notified on | 29 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rackspace Limited
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03897010 |
Notified on | 15 November 2019 |
Ceased on | 29 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adapt Holdco Limited
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 07768828 |
Notified on | 15 November 2019 |
Ceased on | 15 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Datapipe Europe Limited
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04836315 |
Notified on | 15 November 2019 |
Ceased on | 15 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altimus Acquisition Limited
150 Aldersgate Street, London, EC1A 4AB, England
Legal authority | Uk Companies Act |
Legal form | Limited Company |
Notified on | 6 April 2016 |
Ceased on | 15 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mnet Internet | March 15, 2007 |
Brondene | October 8, 2001 |
Type | Category | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 27th, October 2023 |
accounts | Free Download |
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