Adept Technology Group Limited

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Adept Technology Group Limited

04682431•Private Limited With Share Capital

Wavenet One Central Boulevard, Shirley, Solihull, B908BG

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Incorporated

28/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Adept Technology Group Limited (04682431) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in solihull, B908BG. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 28/02/2003
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
V
venetia lois cooper
director
E
emily wise
director
V
venetia lois cooper
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:02-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2025
Legacy
Category:Accounts
Date:28-03-2025
Legacy
Category:Other
Date:28-03-2025
Legacy
Category:Other
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Legacy
Category:Capital
Date:26-03-2025
Legacy
Category:Insolvency
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-04-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:19-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Court Order
Category:Miscellaneous
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Resolution
Category:Resolution
Date:28-09-2018
Change Of Name Notice
Category:Change Of Name
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Resolution
Category:Resolution
Date:06-02-2018
Change Of Name Notice
Category:Change Of Name
Date:06-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Capital Cancellation Shares
Category:Capital
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date26/03/2025
Latest Accounts31/03/2024

Trading Addresses

1St Floor, 77 Mount Ephraim, Tunbridge Wells, Kent, TN48BS
Wavenet One Central Boulevard, Shirley, Solihull, B90 8Bg, B908BGRegistered

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Contact

Wavenet One Central Boulevard, Shirley, Solihull, B908BG