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 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
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)
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 |