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 10 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 |
|---|
| Company Number | : | 09672190 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 July 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 73200 - Market research and public opinion polling
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor Fife House, 14-18 Fife Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 1SZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 40a, Sugden Road, Thames Ditton, United Kingdom, KT7 0AE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sarah Josephine Corneille |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Boyd Close, Kingston Upon Thames, England, KT2 7RL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)