ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED
NEWBURN NOMIS SYSTEMS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8LN

Company number 04901558
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address AZURE BUSINESS CENTRE AZURE BUSINESS CENTRE, HIGH STREET, NEWBURN, TYNE AND WEAR, ENGLAND, NE15 8LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Azure Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN to Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN on 6 November 2015. The most likely internet sites of ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED are www.adeptcommunicationsandtechnology.co.uk, and www.adept-communications-and-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Communications and Technology Limited is a Private Limited Company. The company registration number is 04901558. Adept Communications and Technology Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Adept Communications and Technology Limited is Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear England Ne15 8ln. . PUGH, Michelle Denise is a Director of the company. PUGH, Philip Michael is a Director of the company. Secretary ROBINSON, Simon Geoffrey has been resigned. Secretary ROBINSON, Tracey Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Dean Alan has been resigned. Director ROBINSON, Paul Joseph has been resigned. Director ROBINSON, Simon Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PUGH, Michelle Denise
Appointed Date: 30 July 2013
66 years old
Director
PUGH, Philip Michael
Appointed Date: 31 July 2013
71 years old

Resigned Directors

Secretary
ROBINSON, Simon Geoffrey
Resigned: 09 October 2003
Appointed Date: 17 September 2003
Secretary
ROBINSON, Tracey Yvonne
Resigned: 31 December 2012
Appointed Date: 09 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
DIXON, Dean Alan
Resigned: 18 August 2015
Appointed Date: 01 January 2013
44 years old
Director
ROBINSON, Paul Joseph
Resigned: 31 December 2012
Appointed Date: 17 September 2003
55 years old
Director
ROBINSON, Simon Geoffrey
Resigned: 30 July 2013
Appointed Date: 17 September 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Philip Michael Pugh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Denise Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED Events

25 Oct 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Registered office address changed from Azure Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN to Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN on 6 November 2015
06 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 110
06 Nov 2015
Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to Azure Business Centre Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN on 6 November 2015
...
... and 43 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Incorporation

Similar Companies

ADEPT COACHING LTD ADEPT COMBUSTION ENGINEERING LIMITED ADEPT COMMUNICATIONS LTD ADEPT COMMUNICATIONS SYSTEMS LTD ADEPT COMPUTER SERVICES LIMITED ADEPT COMPUTER SUPPORT LIMITED ADEPT CONCEPTS UK LTD