Adapt-It Limited
- Company number
- 04270540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2001
- Nature of business
- Other information technology service activities
- Corporate group
- Trac Defence Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GORMAN, Simon Lee | Director | 12 Jul 2021 | |
| O'GORMAN, Jane Louisa | Director | 12 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Joseph Slyper | Ownership Of Shares 75 To 100 Percent | 5 Jul 2016 | 12 Jul 2021 |
| Mrs Jane Louisa O'Gorman | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Jul 2021 | 13 Jul 2021 |
| Mr Simon Lee O'Gorman | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Jul 2021 | 13 Jul 2021 |
| Trac Defence Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £3,256 | 2 |
| 31 Jul 2024 | - | £6,492 | 2 |
| 31 Jul 2023 | - | £3,055 | 3 |
| 31 Jul 2022 | - | £800 | 3 |
| 31 Jul 2021 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2020 Dormant | £1,000 | - | - |
| 31 Aug 2019 Dormant | £1,000 | - | - |
| 31 Aug 2018 Dormant | £1,000 | - | - |
| 31 Aug 2017 Dormant | £1,000 | - | - |
| 31 Aug 2016 Dormant | £1,000 | - | - |
| 31 Aug 2015 Dormant | £1,000 | - | - |
| 31 Aug 2014 Dormant | £1,000 | - | - |
| 31 Aug 2013 Dormant | £1,000 | - | - |
| 31 Aug 2012 Dormant | £1,000 | - | - |
| 31 Aug 2011 Dormant | £1,000 | - | - |
| 31 Aug 2010 Dormant | £1,000 | - | - |
| 31 Aug 2009 Dormant | £1,000 | - | - |
| 31 Aug 2008 Dormant | £1,000 | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Adapt-It Limited → Trac Defence Holdings Limited
Directors’ other companies
- O'GORMAN, Jane Louisa - Director at Trac Defence Limited
- O'GORMAN, Simon Lee - Director at Trac Defence Limited