ADEPT SECURITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03231010

Incorporation date

29/07/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

17/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (5 pages)

14/07/2025

Change of details for Mrs Stephanie Jane Taylor as a person with significant control on 2024-07-01

View PDF (2 pages)

14/07/2025

Director's details changed for Mrs Stephanie Jane Taylor on 2024-07-01

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

25/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

20/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

11/03/2024

Termination of appointment of John Christopher Plumpton as a director on 2023-08-01

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

15/05/2023

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (5 pages)

16/02/2023

Cessation of John Christopher Plumpton as a person with significant control on 2022-08-01

View PDF (1 pages)

16/02/2023

Cessation of Teresa Jane Plumpton as a person with significant control on 2022-08-01

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

26/05/2021

Change of details for Mr Gregory James Plumpton as a person with significant control on 2021-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Gregory James Plumpton on 2021-05-26

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

27/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

06/11/2019

Director's details changed for Mr John Christopher Plumpton on 2019-11-06

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

10/07/2019

Director's details changed for Mr Gregory James Plumpton on 2019-07-10

View PDF (2 pages)

10/07/2019

Director's details changed for Mrs Stephanie Jane Taylor on 2019-07-10

View PDF (2 pages)

21/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

09/11/2018

Director's details changed for Mr John Christopher Plumpton on 2018-11-09

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

13/07/2017

Notification of Stephanie Jane Taylor as a person with significant control on 2016-12-21

View PDF (2 pages)

13/07/2017

Notification of Teresa Jane Plumpton as a person with significant control on 2016-12-21

View PDF (2 pages)

13/07/2017

Notification of Gregory James Plumpton as a person with significant control on 2016-12-21

View PDF (2 pages)

13/07/2017

Notification of John Christopher Plumpton as a person with significant control on 2016-12-21

View PDF (2 pages)

06/07/2017

Cessation of Teresa Jane Plumpton as a person with significant control on 2016-12-21

View PDF (1 pages)

06/07/2017

Cessation of John Christopher Plumpton as a person with significant control on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Mr Gregory James Plumpton as a director on 2016-12-21

View PDF (2 pages)

21/12/2016

Appointment of Mrs Stephanie Jane Taylor as a director on 2016-12-21

View PDF (2 pages)

21/12/2016

Termination of appointment of Teresa Jane Plumpton as a director on 2016-12-21

View PDF (1 pages)

21/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (7 pages)

28/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

22/07/2013

Director's details changed for Mrs Teresa Jane Plumpton on 2013-07-01

View PDF (2 pages)

22/07/2013

Director's details changed for Mr John Christopher Plumpton on 2013-07-01

View PDF (2 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (3 pages)

08/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

06/11/2012

Termination of appointment of John Plumpton as a secretary

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

12/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

29/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2011

Register inspection address has been changed

View PDF (1 pages)

15/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Teresa Jane Plumpton on 2010-07-29

View PDF (2 pages)

06/08/2010

Director's details changed for John Christopher Plumpton on 2010-07-29

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

30/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

05/08/2008

Return made up to 29/07/08; no change of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

09/08/2007

Return made up to 29/07/07; no change of members

View PDF (4 pages)

15/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/09/2006

Return made up to 29/07/06; full list of members

View PDF (5 pages)

07/07/2006

Director's particulars changed

View PDF (1 pages)

07/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

09/08/2005

Return made up to 29/07/05; no change of members

View PDF (4 pages)

01/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

31/03/2005

Registered office changed on 31/03/05 from: 28 church meadow shifnal shropshire TF11 9AD

View PDF (1 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/08/2004

Return made up to 29/07/04; no change of members

View PDF (4 pages)

30/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

25/07/2003

Return made up to 29/07/03; full list of members

View PDF (5 pages)

16/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

06/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

12/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

02/08/2001

Return made up to 29/07/01; no change of members

View PDF (4 pages)

15/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

09/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

02/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

17/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

12/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

04/08/1997

Return made up to 29/07/97; full list of members

View PDF (8 pages)

05/09/1996

Registered office changed on 05/09/96 from: 128 hardwick road streetly sutton coldfield B74 3DP

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1996

Ad 16/08/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/08/1996

Registered office changed on 01/08/96 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

01/08/1996

Secretary resigned

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

26/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
168.28K
-
0.00
118.34K
-

2022
16
127.65K
-
0.00
17.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	28/07/1996 - 28/07/1996	5391
JPCORD LIMITED	Nominee Director	28/07/1996 - 28/07/1996	5355
Plumpton, John Christopher	Director	16/08/1996 - 01/08/2023	4
Plumpton, Teresa Jane	Director	15/08/1996 - 20/12/2016	4
Mr Gregory James Plumpton	Director	21/12/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About ADEPT SECURITY SYSTEMS LIMITED

ADEPT SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 29/07/1996 with the registered office located at 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, West Midlands WV9 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT SECURITY SYSTEMS LIMITED?

ADEPT SECURITY SYSTEMS LIMITED is currently Active. It was registered on 29/07/1996 .

Where is ADEPT SECURITY SYSTEMS LIMITED located?

ADEPT SECURITY SYSTEMS LIMITED is registered at 1 Pendeford Place Sitestrand, Pendeford Business Park Wobaston, Road Wolverhampton, West Midlands WV9 5HD.

What does ADEPT SECURITY SYSTEMS LIMITED do?

ADEPT SECURITY SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ADEPT SECURITY SYSTEMS LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.