ADEPT INTEGRATED SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adept Integrated Systems Limited. The company was founded 17 years ago and was given the registration number 06382659. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ADEPT INTEGRATED SYSTEMS LIMITED |
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| Company Number | : | 06382659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 26 September 2007 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 81 Station Road, Marlow, Bucks, SL7 1NS |
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| Country Origin | : | |
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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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| 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX | Secretary | 26 September 2007 | Active |
| 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX | Director | 26 September 2007 | Active |
| Suite 5,Silwood Business Park, Silwood Park, Buckhurst Road, Ascot, England, SL5 7PW | Director | 21 October 2013 | Active |
People with Significant Control
| Mr Matthew Graham Cupper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Pound House, London Road, Ascot, England, SL5 0DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Emma Jane Seymour |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Pound House, London Road, Ascot, England, SL5 0DJ |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)