ADEPT FIELD SOLUTIONS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adept Field Solutions Holdings Limited. The company was founded 9 years ago and was given the registration number 09672190. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 2nd Floor Fife House, 14-18 Fife Road, Kingston Upon Thames, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ADEPT FIELD SOLUTIONS HOLDINGS LIMITED |
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| Company Number | : | 09672190 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 73200 - Market research and public opinion polling
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Office Address & Contact
| Registered Address | : | 2nd Floor Fife House, 14-18 Fife Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 1SZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40a Sugden Road, Thames Ditton, United Kingdom, KT7 0AE | Director | 06 July 2015 | Active |
| 4, Boyd Close, Kingston Upon Thames, England, KT2 7RL | Director | 06 July 2015 | Active |
People with Significant Control
| Mr Peter Gerard Boyle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40a, Sugden Road, Thames Ditton, United Kingdom, KT7 0AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Sarah Josephine Corneille |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Boyd Close, Kingston Upon Thames, England, KT2 7RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)