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ADEPT SYSTEMS (HULL) LTD

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

This company is commonly known as Adept Systems (hull) Ltd. The company was founded 26 years ago and was given the registration number 03464417. The firm's registered office is in EAST YORKSHIRE. You can find them at 19-20 Wright Street, Hull, East Yorkshire, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ADEPT SYSTEMS (HULL) LTD
Company Number:03464417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:19-20 Wright Street, Hull, East Yorkshire, HU2 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Wright Street, Hull, East Yorkshire, HU2 8HU

Secretary03 November 1999Active
19-20 Wright Street, Hull, East Yorkshire, HU2 8HU

Director14 November 1997Active
170 Goddard Avenue, Hull, HU5 2BP

Secretary17 August 1999Active
170 Goddard Avenue, Hull, HU5 2BP

Secretary16 November 1997Active
15 Endsleigh Villas, Reynoldson Street, Hull, HU5 3BX

Secretary21 January 2008Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary12 November 1997Active
170 Goddard Avenue, Hull, HU5 2BP

Director01 March 1999Active

People with Significant Control

Mr Robert Matthew Swainston
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Adept House, Adept Technology Village, Hull, England, HU2 8HU
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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Mortgage

Mortgage satisfy charge full.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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