ADEPT ENGINEERING COMPANY LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ADEPT ENGINEERING COMPANY LIMITED

Actual on 01.03.2022
Company name
ADEPT ENGINEERING COMPANY LIMITED
copy
copied
Company number
00984104
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 July 1970
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021
Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Friday, 22 April 2022

Last statement dated Friday, 09 April 2021
Annual returns

Overdue

Next annual return date due by Sunday, 28 May 2017

Last annual return made up to Saturday, 30 April 2016
Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
copy
copied
Registered office address
25 BAYTON ROAD, EXHALL, WEST MIDLANDS, COVENTRY, CV7 9EL
copy
copied

PSC and Officers ADEPT ENGINEERING COMPANY LIMITED

Officers

(as of 13.08.2022)
STRINGER, John Frank Edward
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: 21 Bayton Road, Exhall, Coventry, England, CV7 9EL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: England
STRINGER, Jonathan
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: 21 Bayton Road, Exhall, Coventry, England, CV7 9EL
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Company Director
Country of residence: England
SOUTHGATE, David Norman
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 108 Hartington Crescent, Earlsdon, Coventry, West Midlands, CV5 6FS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Engineer And Director
SOUTHGATE, Ruth Carol
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 108 Hartington Crescent, Earlsdon, Coventry, West Midlands, CV5 6FS
Role: Secretary
SOUTHGATE, Ruth Carol
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 108 Hartington Crescent, Earlsdon, Coventry, West Midlands, CV5 6FS
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
LISSAMAN, Anthony John
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Tuesday, 31 July 2018
Correspondence address: 64 Rookery Lane, Holbrooks, Coventry, CV6 4HE
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Engineer
Country of residence: England
LISSAMAN, Peter Derek
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Tuesday, 31 July 2018
Correspondence address: 22 Gorse Farm Road, Thornhill, Nuneaton, Warwickshire, CV11 6TH
Nationality: British
Role: Secretary
Occupation: Engineer
LISSAMAN, Peter Derek
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Tuesday, 31 July 2018
Correspondence address: 22 Gorse Farm Road, Thornhill, Nuneaton, Warwickshire, CV11 6TH
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Engineer
Country of residence: England
LISSAMAN, Stephen Andrew
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Tuesday, 31 July 2018
Correspondence address: 107 Lutterworth Road, Whitestone, Nuneaton, Warwickshire, CV11 6QA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Engineer
Country of residence: England
Show all records Hide
Person with significant control

(as of 20.06.2024)
Agema Limited
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: 21 Bayton Road, Exhall, Coventry, England, CV7 9EL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent
Agema Limited
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: 21 Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Anthony John Lissaman
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: 64 Rookery Lane, Holbrooks, Coventry, England, CV6 4HE
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Anthony John Lissaman
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: 64 Rookery Lane, Holbrooks, Coventry, England, CV6 4HE
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Peter Derek Lissaman
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: 22 Gorse Farm Road, Thornhill, Nuneaton, England, CV11 6TH
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Andrew Lissaman
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: 107 Lutterworth Road, Whitestone, Nuneaton, England, CV11 6QA
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Andrew Lissaman
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: 107 Lutterworth Road, Whitestone, Nuneaton, England, CV11 6QA
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: