Company number 09464292
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Michael Stanley Bermeister as a director on 23 June 2016. The most likely internet sites of ADEPT BUSINESS SYSTEMS UK LIMITED are www.adeptbusinesssystemsuk.co.uk, and www.adept-business-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Adept Business Systems Uk Limited is a Private Limited Company.
The company registration number is 09464292. Adept Business Systems Uk Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Adept Business Systems Uk Limited is Devonshire House 1 Devonshire Street London England W1w 5dr. . CLARK, Gary Stephen is a Director of the company. Director BERMEISTER, Michael Stanley has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Ernest Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Killen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADEPT BUSINESS SYSTEMS UK LIMITED Events
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Termination of appointment of Michael Stanley Bermeister as a director on 23 June 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
07 Mar 2016
Director's details changed for Mr Gary Stephen Clark on 7 March 2016
07 Jul 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
22 May 2015
Registered office address changed from C/O Fox Williams Llp, Ten Dominion Street London EC2M 2EE United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 22 May 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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MODEL ARTICLES ‐
Model articles adopted