ADAPT-IT LIMITED
Company number 04270540 · Monitor this company
1 active / 3 ceased · persons with significant control
Trac Defence Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-13
- Correspondence address
- Thorneloe House, 25 Barbourne Road, Worcester, WR1 1RU, England
- Legal form
- Limited
- Place registered
- England
- Registration number
- 13407378
- Country registered
- United Kingdom
Mrs Jane Louisa O'Gorman
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-07-13
- Ceased on
- 2021-07-13
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Saggar House, Princes Drive, Worcester, Worcestershire, WR1 2PG, England
Mr Simon Lee O'Gorman
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-07-13
- Ceased on
- 2021-07-13
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Saggar House, Princes Drive, Worcester, Worcestershire, WR1 2PG, England
Mr Martyn Joseph Slyper
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-05
- Ceased on
- 2021-07-12
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Saggar House, Princes Drive, Worcester, Worcestershire, WR1 2PG, England