ADEPT POWER SOLUTIONS LTD

Profile ADEPT POWER SOLUTIONS LTD

Actual on 01.09.2021
Company name
ADEPT POWER SOLUTIONS LTD
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Company number
04718081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 April 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
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Registered office address
ADEPT HOUSE 65 SOUTH WAY, WALWORTH BUSINESS PARK, HAMPSHIRE, ANDOVER, SP10 5AF
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PSC and Officers ADEPT POWER SOLUTIONS LTD

Officers

(as of 19.09.2020)

CRESSWELL, Marc Dominic
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Coombeside Cottage High Street, Whitchurch On Thames, England, Oxfordshire, RG8 7EY
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
MACKAY, Iain
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Vine Cottage Penton Lane, Penton Grafton, Andover, England, Hampshire, SP11 0RR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Technical Manager
Country of residence: England
MACKAY, Julia Kay
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Vine Cottage Penton Lane, Penton Grafton, Andover, England, Hampshire, SP11 0RR
Role: Secretary
MACKAY, Julia Kay
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Vine Cottage Penton Lane, Penton Grafton, Andover, England, Hampshire, SP11 0RR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accounts Director
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 02 April 2003
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 02 April 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Iain Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Andover, England, Hampshire
Nationality: British
Date of birth: September 1965
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

Mrs Julia Kay Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Andover, England, Hampshire
Nationality: British
Date of birth: February 1951
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