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
Company Number	:	06382659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	26 September 2007
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	81 Station Road, Marlow, Bucks, SL7 1NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	The Old Pound House, London Road, Ascot, England, SL5 0DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Emma Jane Seymour
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	The Old Pound House, London Road, Ascot, England, SL5 0DJ
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)