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ADEPT TELECOM LIMITED

ADEPT TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADEPT TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03413505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADEPT TELECOM LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is ADEPT TELECOM LIMITED located?

    Registered Office Address
    One Central Boulevard
    Shirley
    B90 8BG Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADEPT TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADEPT TECHNOLOGY GROUP LIMITEDJun 26, 2018Jun 26, 2018
    PROGRESSIVE COMMUNICATIONS LIMITEDAug 01, 1997Aug 01, 1997

    What are the latest accounts for ADEPT TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ADEPT TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on Apr 26, 2023

    		1 pagesAD01

    Termination of appointment of Emily Wise as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of John Peter Swaite as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of Phil Race as a director on Apr 11, 2023

    		1 pagesTM01

    Appointment of Ms Emily Wise as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Ms Venetia Lois Cooper as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Mr William Thomas Dawson as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 19, 2023

    		1 pagesTM02

    Registered office address changed from Ropermaker Place 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023

    		1 pagesAD01

    Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropermaker Place 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Adept Telecom Plc as a person with significant control on Sep 28, 2018

    		2 pagesPSC05

    Cessation of Penny Ann Lang as a person with significant control on Nov 04, 2016

    		1 pagesPSC07

    Appointment of Mr Phil Race as a director on Sep 12, 2019

    		2 pagesAP01

    Termination of appointment of Ian Michael Fishwick as a director on Sep 12, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ADEPT TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Venetia Lois
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		Director
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		EnglandBritish189111310001
    DAWSON, William Thomas
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		Director
    Central Boulevard
    Shirley
    B90 8BG Solihull
    One
    England
    		EnglandBritish308324870001
    STOBO, Robert James
    Oaklands Farm
    Stonesfield
    OX8 8DW Oxford
    Oxon
    		Secretary
    Oaklands Farm
    Stonesfield
    OX8 8DW Oxford
    Oxon
    		British26308120001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    MACLAY MURRAY & SPENS LLP
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    		Secretary
    London Wall
    EC2Y 5AB London
    One London Wall
    England
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    		119967690001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRADY, Guy Anthony
    6 Suffolk Parade
    GL50 2AB Cheltenham
    		Director
    6 Suffolk Parade
    GL50 2AB Cheltenham
    		EnglandBritish54342400003
    FISHWICK, Ian Michael
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    		Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    		EnglandBritish152663100001
    LANG, Craig Davidson
    London Wall
    EC2Y 5AB London
    One
    England
    		Director
    London Wall
    EC2Y 5AB London
    One
    England
    		EnglandEnglish65904060002
    LAWRENCE, Penny Ann
    London Wall
    EC2Y 5AB London
    One
    England
    		Director
    London Wall
    EC2Y 5AB London
    One
    England
    		United KingdomEnglish172898840001
    RACE, Phil
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		EnglandEnglish189458260001
    SWAITE, John Peter
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    		Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    		EnglandEnglish135663080002
    WISE, Emily
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		EnglandBritish308322010001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADEPT TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adept Technology Group Plc
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		Nov 04, 2016
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Penny Ann Lang
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Jun 01, 2016
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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