ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED - NEWBURN


Company Profile Company Filings

Overview

ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED is a Private Limited Company from NEWBURN ENGLAND and has the status: Active.
ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04901558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED - NEWBURN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

AZURE BUSINESS CENTRE AZURE BUSINESS CENTRE
NEWBURN
TYNE AND WEAR
NE15 8LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMIS SYSTEMS LIMITED (until 28/11/2013)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE DENISE PUGH Jan 1959 American Director 2013-07-30 CURRENT
MR PHILIP MICHAEL PUGH Jun 1954 British Director 2013-07-31 CURRENT
SIMON GEOFFREY ROBINSON Dec 1961 Secretary 2003-09-17 UNTIL 2003-10-09 RESIGNED
TRACEY YVONNE ROBINSON British Secretary 2003-10-09 UNTIL 2012-12-31 RESIGNED
MR DEAN ALAN DIXON Oct 1980 British Director 2013-01-01 UNTIL 2015-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED
SIMON GEOFFREY ROBINSON Dec 1961 Director 2003-09-17 UNTIL 2013-07-30 RESIGNED
PAUL JOSEPH ROBINSON Feb 1970 British Director 2003-09-17 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Pugh 2016-04-06 6/1954 Newburn   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Michelle Denise Pugh 2016-04-06 1/1959 Newburn   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Adept Communications And Technology Limited 2023-09-15 30-11-2022 £242,844 Cash
Adept Communications And Technology Limited 2022-12-02 30-11-2021 £61,601 Cash
Adept Communications And Technology Limited 2021-08-20 30-11-2020 £117,041 Cash
Adept Communications And Technology Limited 2020-11-25 30-11-2019 £38 Cash
Adept Communications And Technology Limited 2019-09-03 30-11-2018 £23,823 Cash
Adept Communications and Technology Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-25 30-11-2017 £10,322 equity
Adept Communications and Technology Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £8,956 Cash £-15,127 equity
Abbreviated Company Accounts - ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED 2016-09-01 30-11-2015 £11,072 Cash £-3,937 equity
Abbreviated Company Accounts - ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED 2015-09-01 30-11-2014 £53 Cash £34,210 equity
Adept Communications & Technology Ltd - Limited company - abbreviated - 11.0.0 2014-09-02 30-11-2013 £6,290 Cash £37,779 equity

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