ADEPT4 MANAGED IT LIMITED
WARRINGTON PINNACLE TECHNOLOGY GROUP LIMITED ADEPT4 LIMITED

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Company number 06056115
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 7750 DARESBURY BUSINESS PARK, DARESBURY OFFICE VILLAGE, WARRINGTON, CHESHIRE, WA4 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 ; Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England to 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS on 17 June 2016. The most likely internet sites of ADEPT4 MANAGED IT LIMITED are www.adept4managedit.co.uk, and www.adept4-managed-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Adept4 Managed It Limited is a Private Limited Company. The company registration number is 06056115. Adept4 Managed It Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Adept4 Managed It Limited is 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire Wa4 4bs. . GIDDENS, Darron is a Secretary of the company. BIRKETT, Peter Gordon Fraser is a Director of the company. COSGROVE, Thomas Stephen is a Director of the company. GIDDENS, Darron is a Director of the company. LYONS, Gavin Anthony Peter is a Director of the company. TALBOT, Paul Andrew is a Director of the company. WINN, Ian David is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director CROFT, Howard David has been resigned. Director TITCOMB, Clive James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIDDENS, Darron
Appointed Date: 26 May 2016

Director
BIRKETT, Peter Gordon Fraser
Appointed Date: 16 February 2007
63 years old

Director
COSGROVE, Thomas Stephen
Appointed Date: 16 January 2009
63 years old

Director
GIDDENS, Darron
Appointed Date: 26 May 2016
58 years old

Director
LYONS, Gavin Anthony Peter
Appointed Date: 26 May 2016
48 years old

Director
TALBOT, Paul Andrew
Appointed Date: 16 February 2007
60 years old

Director
WINN, Ian David
Appointed Date: 26 May 2016
57 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 13 April 2012
Appointed Date: 17 January 2007

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 26 May 2016
Appointed Date: 13 April 2012

Director
CROFT, Howard David
Resigned: 29 August 2008
Appointed Date: 17 January 2007
78 years old

Director
TITCOMB, Clive James
Resigned: 12 December 2008
Appointed Date: 17 January 2007
67 years old

Persons With Significant Control

Adept4 Holdings Limited
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

ADEPT4 MANAGED IT LIMITED Events

05 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21

17 Jun 2016
Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England to 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS on 17 June 2016
14 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 216,631.00

13 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13

...
... and 51 more events
18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
17 Jan 2007
Incorporation

ADEPT4 MANAGED IT LIMITED Charges

1 February 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 15 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…