ADEPT4 PLC
LONDON PINNACLE TECHNOLOGY GROUP PLC PINNACLE TELECOM GROUP PLC GLEN GROUP PLC

Hellopages » City of London » City of London » EC4M 7RD

Company number 05259846
Status Active
Incorporation Date 14 October 2004
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ADEPT4 PLC are www.adept4.co.uk, and www.adept4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept4 Plc is a Public Limited Company. The company registration number is 05259846. Adept4 Plc has been working since 14 October 2004. The present status of the company is Active. The registered address of Adept4 Plc is 5 Fleet Place London Ec4m 7rd. . GIDDENS, Darron is a Secretary of the company. BLACK, Thomas Joseph is a Director of the company. DUCKWORTH, Simon D'Olier is a Director of the company. LYONS, Gavin Anthony Peter is a Director of the company. WINN, Ian David is a Director of the company. Secretary PETERKINS, SOLICITORS has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director ALLAN, William has been resigned. Director ANDERSON, John Crawford has been resigned. Director BONNER, Alan John has been resigned. Director DODD, James Edmund, Dr has been resigned. Director DUNCAN, Graham John has been resigned. Director FORD, Peter James has been resigned. Director HAGMAN, Eric has been resigned. Director HEWITT, David Dennis has been resigned. Director KING STREET NOMINEES LIMITED has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. Director SCALLAN, Nicholas Bryan Thomas has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GIDDENS, Darron
Appointed Date: 04 August 2016
Director
BLACK, Thomas Joseph
Appointed Date: 26 March 2013
65 years old
Director
DUCKWORTH, Simon D'Olier
Appointed Date: 29 June 2015
61 years old
Director
LYONS, Gavin Anthony Peter
Appointed Date: 07 December 2015
48 years old
Director
WINN, Ian David
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
PETERKINS, SOLICITORS
Resigned: 06 January 2010
Appointed Date: 14 October 2004
Secretary
WJM SECRETARIES LIMITED
Resigned: 30 September 2016
Appointed Date: 06 January 2010
Director
ALLAN, William
Resigned: 26 March 2013
Appointed Date: 29 March 2010
72 years old
Director
ANDERSON, John Crawford
Resigned: 26 March 2013
Appointed Date: 01 August 2008
63 years old
Director
BONNER, Alan John
Resigned: 26 March 2014
Appointed Date: 09 May 2008
60 years old
Director
DODD, James Edmund, Dr
Resigned: 23 March 2016
Appointed Date: 26 March 2013
73 years old
Director
DUNCAN, Graham John
Resigned: 29 March 2010
Appointed Date: 12 November 2004
74 years old
Director
FORD, Peter James
Resigned: 09 May 2008
Appointed Date: 12 November 2004
68 years old
Director
HAGMAN, Eric
Resigned: 01 June 2008
Appointed Date: 12 November 2004
79 years old
Director
HEWITT, David Dennis
Resigned: 01 August 2008
Appointed Date: 28 February 2008
77 years old
Director
KING STREET NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 14 October 2004
Director
PETERKINS SERVICES LIMITED
Resigned: 12 November 2004
Appointed Date: 14 October 2004
Director
SCALLAN, Nicholas Bryan Thomas
Resigned: 23 March 2016
Appointed Date: 05 March 2014
51 years old

ADEPT4 PLC Events

06 Apr 2017
Group of companies' accounts made up to 30 September 2016
04 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Termination of appointment of Wjm Secretaries Limited as a secretary on 30 September 2016
24 Aug 2016
Appointment of Mr Darron Giddens as a secretary on 4 August 2016
...
... and 116 more events
30 Nov 2004
New director appointed
22 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
15 Nov 2004
Certificate of authorisation to commence business and borrow
15 Nov 2004
Application to commence business
14 Oct 2004
Incorporation

ADEPT4 PLC Charges

21 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 22 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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