Having been setup in 1997, Adept Systems (Hull) Ltd has its registered office in East Yorkshire, it has a status of "Active". There are 4 directors listed as Swainston, Robert Anthony Piers, Swainston, Robert Matthew, Smith, Emma Jane, Rix, Lisa Christine for Adept Systems (Hull) Ltd in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAINSTON, Robert Matthew | 14 November 1997 | - | 1 |
| RIX, Lisa Christine | 01 March 1999 | 03 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAINSTON, Robert Anthony Piers | 03 November 1999 | - | 1 |
| SMITH, Emma Jane | 16 November 1997 | 28 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 23 November 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 20 December 2016 | |
| MR01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| MR04 - N/A | 18 June 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| CH03 - Change of particulars for secretary | 28 November 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 225 - Change of Accounting Reference Date | 15 March 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 17 November 2001 | |
| 287 - Change in situation or address of Registered Office | 06 August 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 15 August 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 287 - Change in situation or address of Registered Office | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| RESOLUTIONS - N/A | 19 December 1997 | |
| RESOLUTIONS - N/A | 19 December 1997 | |
| RESOLUTIONS - N/A | 19 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| CERTNM - Change of name certificate | 03 December 1997 | |
| NEWINC - New incorporation documents | 12 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2016 | Outstanding |
N/A |
| Legal charge | 16 November 2001 | Fully Satisfied |
N/A |
