ADEPSYS LIMITED - KINGS LANGLEY


Overview

ADEPSYS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Dissolved - no longer trading.
ADEPSYS LIMITED was incorporated 32 years ago on 01/05/1992 and has the registered number: 02711254. The accounts status is DORMANT.

ADEPSYS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE OLD SCHOOL HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THERESA TURNER British Director 2004-12-01 CURRENT
MR RICHARD IAN TURNER Mar 1962 British Director 2004-12-01 CURRENT
MRS THERESA TURNER British Secretary 2004-12-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-01 UNTIL 1992-05-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-05-01 UNTIL 1992-05-01 RESIGNED
MJ GOLZ SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-05-02 UNTIL 1999-01-26 RESIGNED
MJ GOLZ SECRETARIAL SERVICES LIMITED Corporate Secretary 1992-05-01 UNTIL 1994-05-02 RESIGNED
DAVID ALAN GURR May 1962 British Director 2005-05-01 UNTIL 2009-02-16 RESIGNED
FREDERICK NORMAN RICHARDS Jun 1961 British Director 2004-12-01 UNTIL 2016-03-04 RESIGNED
MRS JOSEPHINE ALDRIDGE Mar 1943 Irish Director 1992-05-01 UNTIL 1997-10-01 RESIGNED
RAY HARRISS Sep 1953 British Director 1997-08-21 UNTIL 2004-04-30 RESIGNED
LAURA HARRISS Secretary 1999-01-26 UNTIL 2006-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Articad Holdings Limited 2016-04-06 Kings Langley   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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