ADEPT FIELD SOLUTIONS HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BL

Company number 09672190
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address SUITE 7, MILLENNIUM HOUSE, 21 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 17 August 2015 GBP 100 . The most likely internet sites of ADEPT FIELD SOLUTIONS HOLDINGS LIMITED are www.adeptfieldsolutionsholdings.co.uk, and www.adept-field-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Adept Field Solutions Holdings Limited is a Private Limited Company. The company registration number is 09672190. Adept Field Solutions Holdings Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Adept Field Solutions Holdings Limited is Suite 7 Millennium House 21 Eden Street Kingston Upon Thames Surrey United Kingdom Kt1 1bl. . BOYLE, Peter Gerard is a Director of the company. FLINN, Sarah Josephine is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOYLE, Peter Gerard
Appointed Date: 06 July 2015
59 years old
Director
FLINN, Sarah Josephine
Appointed Date: 06 July 2015
51 years old

Persons With Significant Control

Sarah Josephine Flinn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gerard Boyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADEPT FIELD SOLUTIONS HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
  • GBP 100
25 Sep 2015
Resolutions
  • RES13 ‐ Section 190 share for share exchange 17/08/2015
  • RES13 ‐ Section 190 share for share exchange 17/08/2015
23 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
06 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 2

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