ADEPT4 MANAGED IT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ADEPT4 MANAGED IT LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
ADEPT4 MANAGED IT LIMITED was incorporated 13 years ago on 17/01/2007 and has the registered number: 06056115. The accounts status is SMALL and accounts are next due on 30/06/2020.

ADEPT4 MANAGED IT LIMITED - WARRINGTON

This company is listed in the following categories:
61100 - Wired telecommunications activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

7750 DARESBURY BUSINESS PARK
WARRINGTON
CHESHIRE
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE TECHNOLOGY GROUP LIMITED (until 21/06/2016)
ADEPT4 LIMITED (until 13/06/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/01/2016 14/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRON GIDDENS Jun 1967 British Director 2016-05-26 CURRENT
MRS JILL COLLIGHAN Dec 1969 British Director 2017-08-01 CURRENT
MR DARRON GIDDENS Secretary 2016-05-26 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-04-13 UNTIL 2016-05-26 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2007-01-17 UNTIL 2012-04-13 RESIGNED
MR CLIVE JAMES TITCOMB Aug 1958 English Director 2007-01-17 UNTIL 2008-12-12 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2016-05-26 UNTIL 2018-03-20 RESIGNED
MR GAVIN ANTHONY PETER LYONS Sep 1977 British Director 2016-05-26 UNTIL 2017-07-31 RESIGNED
PAUL ANDREW TALBOT Mar 1965 British Director 2007-02-16 UNTIL 2018-01-05 RESIGNED
MR DAVID PHILIP GRIFFITHS Nov 1970 British Director 2017-07-20 UNTIL 2019-11-20 RESIGNED
HOWARD DAVID CROFT May 1947 British Director 2007-01-17 UNTIL 2008-08-29 RESIGNED
MR PETER GORDON FRASER BIRKETT Jun 1962 British Director 2007-02-16 UNTIL 2018-01-05 RESIGNED
MR THOMAS STEPHEN COSGROVE Dec 1961 British Director 2009-01-16 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adept4 Holdings Limited 2016-05-26 Edinburgh   Ownership of shares 75 to 100 percent

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