Company number 07105611
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 1 PENDEFORD PLACE, SITESTRAND, PENDEFORD BUSINESS PARK WOBASTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of ADEPT FIRE & SECURITY SYSTEMS LIMITED are www.adeptfiresecuritysystems.co.uk, and www.adept-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Adept Fire Security Systems Limited is a Private Limited Company.
The company registration number is 07105611. Adept Fire Security Systems Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Adept Fire Security Systems Limited is 1 Pendeford Place Sitestrand Pendeford Business Park Wobaston Road Wolverhampton West Midlands Wv9 5hd. . PLUMPTON, John Christopher is a Director of the company. PLUMPTON, Teresa Jane is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Christopher Plumpton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Jane Taylor
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADEPT FIRE & SECURITY SYSTEMS LIMITED Events
01 Feb 2017
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 10 more events
07 Dec 2010
Registered office address changed from 128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP United Kingdom on 7 December 2010
20 Aug 2010
Appointment of Mr John Christopher Plumpton as a director
20 Aug 2010
Appointment of Mrs Teresa Jane Plumpton as a director
16 Dec 2009
Termination of appointment of Elizabeth Davies as a director
15 Dec 2009
Incorporation