All Information about:

Name	Adeptica Limited
Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID	no VAT ID available
Company No.	08678008 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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 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 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

All Information about:

Adeptica Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)