This company is commonly known as Adept Security Systems Limited. The company was founded 27 years ago and was given the registration number 03231010. The firm's registered office is in ROAD WOLVERHAMPTON. You can find them at 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, West Midlands. This company's SIC code is 43210 - Electrical installation.
| Name | : | ADEPT SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03231010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1996 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, West Midlands, WV9 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, WV9 5HD | Director | 21 December 2016 | Active |
| 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, WV9 5HD | Director | 21 December 2016 | Active |
| Wisteria Cottage, Kemberton, Shifnal, TF11 9LH | Secretary | 16 August 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 29 July 1996 | Active |
| 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, WV9 5HD | Director | 16 August 1996 | Active |
| Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH | Director | 16 August 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 29 July 1996 | Active |
| Mr John Christopher Plumpton | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH |
| Nature of control | : |
|
| Mrs Teresa Jane Plumpton | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH |
| Nature of control | : |
|
| Mrs Stephanie Jane Taylor | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH |
| Nature of control | : |
|
| Mr Gregory James Plumpton | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH |
| Nature of control | : |
|
| Mrs Teresa Jane Plumpton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH |
| Nature of control | : |
|
| Mr John Christopher Plumpton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wisteria Cottage, Kemberton, Shifnal, England, TF11 9LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Capital | Capital allotment shares. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.