Adaptive Neural Biometrics Limited. net worth, address, company information. Free

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Company details

Name	Adaptive Neural Biometrics Limited
Number	05155088
Date of Incorporation:	June 16, 2004
End of financial year:	31 May
Address:	13 Palmeira Avenue, Suite 1, Hove, BN3 3GA
SIC code:	62020 - Information technology consultancy activities

Adaptive Neural Biometrics Limited was formally closed on 2022-01-04. Adaptive Neural Biometrics was a private limited company that was located at 13 Palmeira Avenue, Suite 1, Hove, BN3 3GA, East Sussex, UNITED KINGDOM. This company (incorporated on 2004-06-16) was run by 1 director and 1 secretary.
Director Ronald T. who was appointed on 10 June 2013.
Among the secretaries, we can name: Ronald T. appointed on 10 June 2013.

The company was categorised as "information technology consultancy activities" (62020). As stated in the Companies House database, there was a name change on 2007-03-28 and their previous name was Applied Neural Technologies. There is a second name change: previous name was Westmark Finance performed on 2005-05-26. The most recent confirmation statement was sent on 2021-06-09 and last time the annual accounts were sent was on 31 May 2020. 2016-06-09 was the date of the most recent annual return.

Directors

People with significant control

Anb Labs Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) 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 filed on: 30th, September 2021 \| address	Free Download (1 page)

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(AD01) 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 filed on: 30th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 8th, May 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 19th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 20th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/01/06 from: 10 blandford close london N2 0DH filed on: 18th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 10 blandford close london N2 0DH filed on: 18th, January 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution
(287) Registered office changed on 22/06/04 from: westmark finance LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 22nd, June 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download
(88(2)R) Alloted 1 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/06/04 from: westmark finance LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 22nd, June 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (18 pages)

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(AD01) 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 filed on: 30th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 8th, May 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 19th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 20th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/01/06 from: 10 blandford close london N2 0DH filed on: 18th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 10 blandford close london N2 0DH filed on: 18th, January 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution
(287) Registered office changed on 22/06/04 from: westmark finance LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 22nd, June 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 22nd, June 2004 \| resolution	Free Download
(88(2)R) Alloted 1 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/06/04 from: westmark finance LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 22nd, June 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (18 pages)