ADEPT SECURITY SYSTEMS LIMITED
ROAD WOLVERHAMPTON ADEPT MIDLANDS LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HD

Company number 03231010
Status Active
Incorporation Date 29 July 1996
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 43210 - Electrical installation, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Gregory James Plumpton as a director on 21 December 2016; Appointment of Mrs Stephanie Jane Taylor as a director on 21 December 2016; Termination of appointment of Teresa Jane Plumpton as a director on 21 December 2016. The most likely internet sites of ADEPT SECURITY SYSTEMS LIMITED are www.adeptsecuritysystems.co.uk, and www.adept-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Adept Security Systems Limited is a Private Limited Company. The company registration number is 03231010. Adept Security Systems Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Adept Security Systems Limited is 1 Pendeford Place Sitestrand Pendeford Business Park Wobaston Road Wolverhampton West Midlands Wv9 5hd. The company`s financial liabilities are £19.5k. It is £-30.5k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £256.56k, which is £34.4k against last year. PLUMPTON, Gregory James is a Director of the company. PLUMPTON, John Christopher is a Director of the company. TAYLOR, Stephanie Jane is a Director of the company. Secretary PLUMPTON, John Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PLUMPTON, Teresa Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Electrical installation".


adept security systems Key Finiance

LIABILITIES £19.5k
-62%
CASH £0k
TOTAL ASSETS £256.56k
+15%
All Financial Figures

Current Directors

Director
PLUMPTON, Gregory James
Appointed Date: 21 December 2016
38 years old
Director
PLUMPTON, John Christopher
Appointed Date: 16 August 1996
69 years old
Director
TAYLOR, Stephanie Jane
Appointed Date: 21 December 2016
38 years old

Resigned Directors

Secretary
PLUMPTON, John Christopher
Resigned: 30 July 2012
Appointed Date: 16 August 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Director
PLUMPTON, Teresa Jane
Resigned: 21 December 2016
Appointed Date: 16 August 1996
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

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 Teresa Jane Plumpton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT SECURITY SYSTEMS LIMITED Events

21 Dec 2016
Appointment of Mr Gregory James Plumpton as a director on 21 December 2016
21 Dec 2016
Appointment of Mrs Stephanie Jane Taylor as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Teresa Jane Plumpton as a director on 21 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 54 more events
05 Sep 1996
Ad 16/08/96--------- £ si 1@1=1 £ ic 1/2
01 Aug 1996
Registered office changed on 01/08/96 from: 17 city business centre lower road london SE16 1AA
01 Aug 1996
Secretary resigned
01 Aug 1996
Director resigned
29 Jul 1996
Incorporation

ADEPT SECURITY SYSTEMS LIMITED Charges

13 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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