ADEPT TELECOM PLC

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04682431
Status Active
Incorporation Date 28 February 2003
Company Type Public Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 046824310007, created on 2 February 2017; Satisfaction of charge 046824310006 in full. The most likely internet sites of ADEPT TELECOM PLC are www.adepttelecom.co.uk, and www.adept-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Telecom Plc is a Public Limited Company. The company registration number is 04682431. Adept Telecom Plc has been working since 28 February 2003. The present status of the company is Active. The registered address of Adept Telecom Plc is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BURBAGE, Richard Bodiemeade is a Director of the company. FISHWICK, Ian Michael is a Director of the company. LUKIC, Dusko is a Director of the company. SWAITE, John Peter is a Director of the company. WILSON, Roger Parmley is a Director of the company. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BIRCHALL, Alex has been resigned. Director FISHWICK, Christopher David has been resigned. Director HOLLAND, Timothy Mark has been resigned. Director MURPHY, Joseph Kristian Jeremiah has been resigned. Director PALIOS, Mark has been resigned. Director RIGGS, Christopher Edwin has been resigned. Director WILLIAMS, Edward John has been resigned. Director WOODRUFFE, Amanda has been resigned. Director CLP DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 20 June 2007
Director
BURBAGE, Richard Bodiemeade
Appointed Date: 05 July 2016
55 years old
Director
FISHWICK, Ian Michael
Appointed Date: 03 March 2003
65 years old
Director
LUKIC, Dusko
Appointed Date: 27 January 2006
64 years old
Director
SWAITE, John Peter
Appointed Date: 09 January 2009
48 years old
Director
WILSON, Roger Parmley
Appointed Date: 22 May 2003
74 years old

Resigned Directors

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 20 June 2007
Appointed Date: 28 February 2003
Director
BIRCHALL, Alex
Resigned: 31 January 2006
Appointed Date: 22 May 2003
78 years old
Director
FISHWICK, Christopher David
Resigned: 24 September 2015
Appointed Date: 27 March 2009
64 years old
Director
HOLLAND, Timothy Mark
Resigned: 09 January 2009
Appointed Date: 27 January 2006
63 years old
Director
MURPHY, Joseph Kristian Jeremiah
Resigned: 19 November 2015
Appointed Date: 19 July 2010
49 years old
Director
PALIOS, Mark
Resigned: 09 January 2009
Appointed Date: 02 May 2006
73 years old
Director
RIGGS, Christopher Edwin
Resigned: 07 May 2009
Appointed Date: 27 January 2006
64 years old
Director
WILLIAMS, Edward John
Resigned: 03 April 2009
Appointed Date: 18 July 2006
68 years old
Director
WOODRUFFE, Amanda
Resigned: 05 July 2016
Appointed Date: 27 January 2006
62 years old
Director
CLP DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 28 February 2003

ADEPT TELECOM PLC Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Registration of charge 046824310007, created on 2 February 2017
07 Feb 2017
Satisfaction of charge 046824310006 in full
07 Feb 2017
Satisfaction of charge 5 in full
07 Feb 2017
Satisfaction of charge 4 in full
...
... and 114 more events
29 Jun 2003
£ nc 100000/1000000 30/05/03
07 Jun 2003
Particulars of mortgage/charge
05 Jun 2003
Particulars of mortgage/charge
27 Mar 2003
New director appointed
28 Feb 2003
Incorporation

ADEPT TELECOM PLC Charges

2 February 2017
Charge code 0468 2431 0007
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
22 April 2015
Charge code 0468 2431 0006
Delivered: 27 April 2015
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2008
Legal assignment of keyman policies
Delivered: 27 August 2008
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: The keyman life policies being life assured:amanda…
6 December 2007
Guarantee & debenture
Delivered: 13 December 2007
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Rent deposit deed
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Mcl Property Investments Limited
Description: The separate designated interest-bearing deposit account…

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