ADEPT SYSTEMS (HULL) LTD
EAST YORKSHIRE WEST PARK CONSULTANCY SERVICES LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HU

Company number 03464417
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 19-20 WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registration of charge 034644170002, created on 13 July 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ADEPT SYSTEMS (HULL) LTD are www.adeptsystemshull.co.uk, and www.adept-systems-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Adept Systems Hull Ltd is a Private Limited Company. The company registration number is 03464417. Adept Systems Hull Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Adept Systems Hull Ltd is 19 20 Wright Street Hull East Yorkshire Hu2 8hu. . SWAINSTON, Robert Anthony Piers is a Secretary of the company. SWAINSTON, Robert Matthew is a Director of the company. Secretary RIX, Lisa Christine has been resigned. Secretary SMITH, Emma Jane has been resigned. Secretary SOWERBY, Kathryn Louise has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director RIX, Lisa Christine has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SWAINSTON, Robert Anthony Piers
Appointed Date: 03 November 1999
Director
SWAINSTON, Robert Matthew
Appointed Date: 14 November 1997
53 years old

Resigned Directors

Secretary
RIX, Lisa Christine
Resigned: 03 November 1999
Appointed Date: 17 August 1999
Secretary
SMITH, Emma Jane
Resigned: 28 November 1998
Appointed Date: 16 November 1997
Secretary
SOWERBY, Kathryn Louise
Resigned: 20 June 2008
Appointed Date: 21 January 2008
Nominee Secretary
LINE ONE LTD
Resigned: 15 November 1997
Appointed Date: 12 November 1997
Director
RIX, Lisa Christine
Resigned: 03 November 1999
Appointed Date: 01 March 1999
52 years old

Persons With Significant Control

Mr Robert Matthew Swainston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADEPT SYSTEMS (HULL) LTD Events

20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
20 Jul 2016
Registration of charge 034644170002, created on 13 July 2016
06 May 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 Jun 2015
Satisfaction of charge 1 in full
...
... and 61 more events
19 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/97
19 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Company name changed west park consultancy services l td\certificate issued on 04/12/97
12 Nov 1997
Incorporation

ADEPT SYSTEMS (HULL) LTD Charges

13 July 2016
Charge code 0346 4417 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 170 goddard avenue hull…
16 November 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 19-20 wright st,kingston upon hull…

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