ADEPT TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ADEPT TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
04682431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/02/2003
(21 years and 8 months old)
WEBSITE
www.adept.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/09/2018
19/04/2023
ADEPT TECHNOLOGY GROUP PLC
View all previous names
SOLIHULL
B90 8BG
Telephone: 04333400249
TPS: No
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Telephone: 5577200
Wavenet One Central Boulevard
Shirley
Solihull
B90 8BG
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEPT TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| ADEPT ELECTRICITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADEPT TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEPT TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEPT TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | Richard Bligh (925993694) has left the board |
| 27/04/2023 | New Board Member Emily Wise (930832201) Appointed |
| 27/04/2023 | Paul Andrew Lovett (926865404) has left the board |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832969) Appointed |
| 27/04/2023 | Phil Race (925330070) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | Ian Michael Fishwick (915266310) has left the board |
| 27/04/2023 | Craig Alaister Wilson (917323452) has left the board |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | Roger Parmley Wilson (909328801) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Paul Andrew Lovett (926865404) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 04/11/2019 | Dusan Lukic (910023391) has left the board |
| 04/11/2019 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 11/10/2019 | Richard Bodiemeade Burbage (907484684) has left the board |
| 16/08/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Richard Bligh (925993694) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Christopher Kingsman (924902981) has left the board |
| 12/12/2018 | New Board Member Phil Race (925330070) Appointed |
| 31/08/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Christopher Kingsman (924902981) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | DENTONS SECRETARIES LIMITED (924013627) has left the board |
| 30/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 16/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924013627) Appointed |
| 16/11/2017 | MACLAY MURRAY & SPENS LLP (911668510) has left the board |
| 23/10/2017 | Change in Reg. Office |
| 20/10/2017 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 19/07/2016 | Amanda Woodruffe (911088289) has left the board |
| 19/07/2016 | New Board Member Richard Bodiemeade Burbage (907484684) Appointed |
| 08/04/2016 | New Annual Return filed |
| 01/12/2015 | Joseph Kristian Jeremiah Murphy (915436991) has left the board |
| 18/11/2015 | Christopher David Fishwick (904608026) has left the board |
| 05/08/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
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