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Nom

Adeptica Limited
Adresse
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08678008 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Adeptica Holdings Limited Status: Active Notified: 01/05/2018 Companies House Number: 11146005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Atkin, Kevin Gary Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bennett, Michael Norbury Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Calam, Darren John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Atkin, Kevin Gary Sheffield Status: Active Notified: 08/11/2014 Date of Birth: 10/1966 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Bennett, Michael Norbury Sheffield Status: Active Notified: 05/09/2013 Date of Birth: 06/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Calam, Darren John Sheffield Status: Active Notified: 31/12/2013 Date of Birth: 01/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Being Smart Energy Access Limited Status: Active Notified: 24/05/2019 Companies House Number: 12016396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smart Energy Acces Limited Status: Active Notified: 19/07/2019 Companies House Number: 12113279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •