OpenRegistry

ADEPT SECURITY SYSTEMS LIMITED

Active
03231010·incorporated 1996-07-29

ADEPT SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 July 1996 at Companies House (number 03231010; OpenRegistry canonical ID GB-03231010-adept-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1 active companies registered in Road Wolverhampton, West Midlands (postcode WV9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-29
Registered Address
1 PENDEFORD PLACE SITESTRAND, PENDEFORD BUSINESS PARK WOBASTON, ROAD WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADEPT SECURITY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Stephanie Jane Taylor born 1987 resident in England, British national. Notified 2016-12-21.
    • Has significant influence or control
  • Mr Gregory James Plumpton born 1987 resident in England, British national. Notified 2016-12-21.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr John Christopher Plumpton born 1956 resident in England, British national. Notified 2016-12-21. Ceased 2022-08-01.
    • Has significant influence or control
  • Mrs Teresa Jane Plumpton born 1960 resident in England, British national. Notified 2016-12-21. Ceased 2022-08-01.
    • Has significant influence or control
  • Mr John Christopher Plumpton born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Teresa Jane Plumpton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):