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ADEPT TECHNOLOGY LIMITED

ADEPT TECHNOLOGY LIMITED

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

    • Overview

    Company NameADEPT TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06661541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADEPT TECHNOLOGY LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ADEPT TECHNOLOGY LIMITED located?

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

    What were the previous names of ADEPT TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUECHERRY TELECOM LIMITEDJul 31, 2008Jul 31, 2008

    What are the latest accounts for ADEPT TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ADEPT TECHNOLOGY 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 Jul 31, 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

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

    		2 pagesAP01

    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 Venetia Lois Cooper as a director on Apr 11, 2023

    		2 pagesAP01

    Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker 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 Jul 31, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 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

    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

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2017

    		RES15
    View All Filings

    Who are the officers of ADEPT TECHNOLOGY 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
    		EnglandBritish283858280001
    BURGIN, Dean Geoffrey
    London Wall
    EC2Y 5AB London
    One
    England
    		Director
    London Wall
    EC2Y 5AB London
    One
    England
    		EnglandBritish186639860001
    FISHWICK, Ian Michael
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    		Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    Kent
    England
    		EnglandBritish152663100001
    GREEN, James Peter
    Dean Forest Way
    Broughton
    MK10 9FE Milton Keynes
    28
    Buckinghamshire
    United Kingdom
    		Director
    Dean Forest Way
    Broughton
    MK10 9FE Milton Keynes
    28
    Buckinghamshire
    United Kingdom
    		EnglandBritish109220440002
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Adept Technology Group Plc
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    77
    England
    		Apr 06, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ADEPT TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 29, 2008
    Delivered On Dec 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 30, 2008Registration of a charge (395)
    • Apr 03, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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