Adaptive Neural Biometrics Limited

General information

Name:

Adaptive Neural Biometrics Ltd

Office Address:

13 Palmeira Avenue Suite 1 BN3 3GA Hove

Number: 05155088

Incorporation date: 2004-06-16

Dissolution date: 2022-01-04

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in Hove registered with number: 05155088. It was established in the year 2004. The main office of the company was located at 13 Palmeira Avenue Suite 1. The post code for this location is BN3 3GA. This enterprise was formally closed in 2022, meaning it had been active for 18 years. It has a history in registered name changing. In the past, this company had two different company names. Up till 2007 this company was run as Applied Neural Technologies and up to that point its registered company name was Westmark Finance.

The limited company had a single director: Ronald T. who was managing it for 9 years.

The companies with significant control over this firm were: Anb Labs Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the reg no 5384452.

  • Previous company's names
  • Adaptive Neural Biometrics Limited 2007-03-28
  • Applied Neural Technologies Limited 2005-05-26
  • Westmark Finance Limited 2004-06-16

Financial data based on annual reports

Company staff

Ronald T.

Role: Secretary

Appointed: 10 June 2013

Latest update: 27 March 2024

Ronald T.

Role: Director

Appointed: 10 June 2013

Latest update: 27 March 2024

People with significant control

Anb Labs Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5384452
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 23 June 2022
Confirmation statement last made up date 09 June 2021
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 30th Sep 2021. New Address: 13 Palmeira Avenue Suite 1 Hove East Sussex BN3 3GA. Previous address: Acre House 11-15 William Road London NW1 3ER (AD01)
filed on: 30th, September 2021
address
Free Download Download filing (1 page)

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  • 62020 : Information technology consultancy activities
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