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ADEPT SECURITY SYSTEMS LIMITED

Company number 03231010

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Stephanie Jane Taylor Active

Correspondence address
Wisteria Cottage, Kemberton, Shifnal, Shropshire, England, TF11 9LH
Notified on
21 December 2016
Date of birth
September 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gregory James Plumpton Active

Correspondence address
Wisteria Cottage, Kemberton, Shifnal, Shropshire, England, TF11 9LH
Notified on
21 December 2016
Date of birth
September 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Christopher Plumpton Ceased

Correspondence address
Wisteria Cottage, Kemberton, Shifnal, Shropshire, England, TF11 9LH
Notified on
21 December 2016
Ceased on
1 August 2022
Date of birth
August 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Teresa Jane Plumpton Ceased

Correspondence address
Wisteria Cottage, Kemberton, Shifnal, Shropshire, England, TF11 9LH
Notified on
21 December 2016
Ceased on
1 August 2022
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Christopher Plumpton Ceased

Correspondence address
Wisteria Cottage, Kemberton, Shifnal, Shropshire, England, TF11 9LH
Notified on
6 April 2016
Ceased on
21 December 2016
Date of birth
August 1956
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mrs Teresa Jane Plumpton Ceased

Correspondence address
Wisteria Cottage, Kemberton, Shifnal, Shropshire, England, TF11 9LH
Notified on
6 April 2016
Ceased on
21 December 2016
Date of birth
August 1960
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors