Adept Integrated Systems Limited

Company Registration Number: 06382659

Company registered in England and Wales

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Adept Integrated Systems Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Ascot, Berkshire.

Registered Address

THE OLD POUND HOUSE LONDON ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
ENGLAND
SL5 0DJ

There are 30 companies currently registered at this postcode, including this one.

All companies at SL5 0DJ

Registration Data

Company Number

06382659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £321,223£531,445£156,242£119,636£51,253£34,882
of which Cash £83,195£68,491£3,891£1,065£0£14,345
Total Assets £321,223£531,445£156,242£119,636£51,253£34,882
Current Liabilities £361,637£457,082£126,465£98,727£32,726£25,919
Net Current Assets £-40,414£74,363£29,777£20,909£18,527£8,963
Total Net Worth £69,669£78,609£57,565£47,384£50,219£32,193

Previous Names

  • WIRED DISTRIBUTION LIMITED, active until 8 June 2009

Company Officers

  • SEYMOUR, Emma-Jane Carol

    Secretary

    Appointed on 26 September 2007

     

    Nationality: British

    The Old Pound House
    London Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0DJ
    England

  • CUPPER, Matthew Graham

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1974

    The Old Pound House
    London Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0DJ
    England

  • JONES, Alan Edward

    Director

    Appointed on 21 October 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1961

    Suite 5,Silwood Business Park
    Silwood Park
    Buckhurst Road
    Ascot
    Berkshire
    SL5 7PW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Registered office address changed from Suite 5 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW to The Old Pound House London Road Sunningdale Ascot Berkshire SL5 0DJ on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626FN6W. Transaction: MzE3MTA3NDI4MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0BFK. Transaction: MzE1ODY3NDM2OGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O90H. Transaction: MzE1Nzg3NzkzMmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT8QA. Transaction: MzEzMjQ1MzI2MWFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X403GU0Z. Transaction: MzExNjMxODgyMWFkaXF6a2N4.

  6. 21 January 2015 Termination of appointment of Alan Edward Jones as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIOZNV. Transaction: MzExNTc5NjM3NGFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH7IC0. Transaction: MzExMTIxODk0OWFkaXF6a2N4.

  8. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387NUOJ. Transaction: MzEwMDI5MDAwMWFkaXF6a2N4.

  9. 25 February 2014 Appointment of Mr Alan Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FR208. Transaction: MzA5NTE3NzA4MWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGB8YG. Transaction: MzA4NzMwMDkzMGFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXSP2Y. Transaction: MzA4MTk5NjIzM2FkaXF6a2N4.

  12. 11 January 2013 Director's details changed for Mrm Matthew Graham Cupper on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X1ZU3DA9. Transaction: MzA3MDk0ODI2MWFkaXF6a2N4.

  13. 11 January 2013 Secretary's details changed for Emma-Jane Carol Seymour on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X1ZU3CPK. Transaction: MzA3MDk0ODA2MGFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1N9U7DV. Transaction: MzA2OTAyNDA3NGFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6E77C. Transaction: MzA2NDY5NjUyNWFkaXF6a2N4.

  16. 18 June 2012 Registered office address changed from Studio V01 Westbourne Studios 242 Acklam Road London W10 5JJ on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB5IXL. Transaction: MzA1OTMwNjkxN2FkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3AHKYJS. Transaction: MzA0NTgwMDIyNGFkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91WSXMR. Transaction: MzA0NDA5NjMzNGFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XZ26WP6V. Transaction: MzAyNzEyODM0MGFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFGG5NRR. Transaction: MzAyNDA4MjE1MWFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XHGNXFVO. Transaction: MzAwNTE3MDY2OGFkaXF6a2N4.

  22. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X253SCAL. Transaction: MjAzODk3NzAwMmFkaXF6a2N4.

  23. 7 August 2009 Registered office changed on 07/08/2009 from the granary school lane great steeping spilsby lincolnshire PE23 5PY [View PDF]

    Category: Address. Type: 287. Barcode: AHUNMC5B. Transaction: MjAzODc4OTQwNWFkaXF6a2N4.

  24. 16 July 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASPT9BLP. Transaction: MjAzNzI3NTY5MGFkaXF6a2N4.

  25. 5 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACSDBAGS. Transaction: MjAzNDU1OTIxMGFkaXF6a2N4.

  26. 4 March 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARE797RT. Transaction: MjAyNzM2ODQ4OGFkaXF6a2N4.

  27. 20 June 2008 Registered office changed on 20/06/2008 from unit 3 the granary, kelsey hall great steeping spilsby lincolnshire PE23 5PY [View PDF]

    Category: Address. Type: 287. Barcode: AP39U0PU. Transaction: MjAwNzU3MTkxNGFkaXF6a2N4.

  28. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM3MzY5MGFkaXF6a2N4.

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