ADEPT POWER SOLUTIONS LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5AF

Company number 04718081
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address ADEPT HOUSE 65 SOUTH WAY, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of ADEPT POWER SOLUTIONS LTD are www.adeptpowersolutions.co.uk, and www.adept-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Whitchurch (Hants) Rail Station is 5.2 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Power Solutions Ltd is a Private Limited Company. The company registration number is 04718081. Adept Power Solutions Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Adept Power Solutions Ltd is Adept House 65 South Way Walworth Business Park Andover Hampshire Sp10 5af. . MACKAY, Julia Kay is a Secretary of the company. CRESSWELL, Marc Dominic is a Director of the company. MACKAY, Iain is a Director of the company. MACKAY, Julia Kay is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKAY, Julia Kay
Appointed Date: 01 April 2003
Director
CRESSWELL, Marc Dominic
Appointed Date: 01 July 2013
53 years old
Director
MACKAY, Iain
Appointed Date: 01 April 2003
60 years old
Director
MACKAY, Julia Kay
Appointed Date: 01 April 2003
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Iain Mackay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Kay Mackay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT POWER SOLUTIONS LTD Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
03 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 33 more events
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
01 Apr 2003
Incorporation

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