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ADEPT INFRA TECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adept Infra Tech Limited. The company was founded 6 years ago and was given the registration number 11169651. The firm's registered office is in LIVERPOOL. You can find them at 37 Ground Floor, Rodney Street, Liverpool, Merseyside. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:ADEPT INFRA TECH LIMITED
Company Number:11169651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:37 Ground Floor, Rodney Street, Liverpool, Merseyside, L1 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Ground Floor, Rodney Street, Liverpool, L1 9EN

Director27 April 2020Active
18 Paramount Business Park (Eurogold), Wilson Road, Liverpool, England, L36 6AW

Director16 February 2018Active
37 Ground Floor, Rodney Street, Liverpool, L1 9EN

Director25 January 2018Active

People with Significant Control

Mr Neil Hobson
Notified on:30 April 2020
Status:Active
Date of birth:July 1957
Nationality:British
Address:37 Ground Floor, Rodney Street, Liverpool, L1 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Damien Brickland
Notified on:16 February 2018
Status:Active
Date of birth:November 1955
Nationality:Irish
Country of residence:England
Address:18 Paramount Business Park (Eurogold), Wilson Road, Liverpool, England, L36 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Michael Alexander Hobson
Notified on:25 January 2018
Status:Active
Date of birth:September 1983
Nationality:British
Address:37 Ground Floor, Rodney Street, Liverpool, L1 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-07-20Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Appoint person director company with name date.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Termination director company with name termination date.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-07-03Officers

Termination director company with name termination date.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2019-02-20Accounts

Change account reference date company previous shortened.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Elect to keep the secretaries register information on the public register.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Officers

Appoint person director company with name date.

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2018-01-25Incorporation

Incorporation company.

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