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ADEPT SECURITY SYSTEMS LIMITED
Person with Significant Control

ADEPT SECURITY SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameADEPT SECURITY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03231010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADEPT SECURITY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christopher Plumpton
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Dec 21, 2016
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Teresa Jane Plumpton
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Dec 21, 2016
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Stephanie Jane Taylor
    1 Pendeford Place Sitestrand
    Pendeford Business Park Wobaston
    WV9 5HD Road Wolverhampton
    West Midlands
    		Dec 21, 2016
    1 Pendeford Place Sitestrand
    Pendeford Business Park Wobaston
    WV9 5HD Road Wolverhampton
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory James Plumpton
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Dec 21, 2016
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Christopher Plumpton
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Apr 06, 2016
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Teresa Jane Plumpton
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Apr 06, 2016
    Kemberton
    TF11 9LH Shifnal
    Wisteria Cottage
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0