Company Information for ADEPT TECHNOLOGY LIMITED
ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG,
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Company Registration Number
06661541
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADEPT TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 06661541 | |
---|---|---|
Company ID Number | 06661541 | |
Date formed | 2008-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:23:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADEPT TECHNOLOGY UK LIMITED | ARRANS RM 209 PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA | Dissolved | Company formed on the 2002-04-26 | |
ADEPT TECHNOLOGY GROUP LIMITED | WAVENET ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG | Active | Company formed on the 2003-02-28 | |
ADEPT TECHNOLOGY CONSULTING INC. | 60 PLANT AVE SUITE 2 Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 2008-12-10 | |
ADEPT TECHNOLOGY SOLUTIONS, LLC | 3118 Appaloosa Court Fort Collins CO 80526 | Delinquent | Company formed on the 2002-06-07 | |
Adept Technology Inc. | 2830 THISTLEBERRY COURT HERNDON VA 20171 | Active | Company formed on the 2011-11-15 | |
ADEPT TECHNOLOGY RISK MANAGEMENT LIMITED | 98A HIGHLAND ROAD NORTHWOOD MIDDLESEX HA6 1JU | Active | Company formed on the 2015-11-12 | |
ADEPT TECHNOLOGY PRIVATE LIMITED | NO.86 CATHEDRAL ROAD GOPALAPURAM CHENNAI Tamil Nadu 600086 | ACTIVE | Company formed on the 2004-04-16 | |
ADEPT TECHNOLOGY | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ADEPT TECHNOLOGY INTERNATIONAL, LTD | ALEXANDRA ROAD Singapore 119967 | Dissolved | Company formed on the 2008-09-10 | |
ADEPT TECHNOLOGY VENTURES LLC | Delaware | Unknown | ||
ADEPT TECHNOLOGY INC | Delaware | Unknown | ||
Adept Technology Holdings, Inc. | Delaware | Unknown | ||
Adept Technology, Inc. | 3011 Triad Dr Livermore CA 94551 | Merged Out | Company formed on the 1983-06-14 | |
Adept Technology Solutions, Inc. | 741 N Gordon St Pomona CA 91768 | FTB Suspended | Company formed on the 2003-08-08 | |
Adept Technology International, Ltd. | 5960 Inglewood Drive Pleasanton CA 94588 | Active | Company formed on the 1995-09-20 | |
ADEPT TECHNOLOGY (HK) LIMITED | Dissolved | Company formed on the 1998-03-13 | ||
ADEPT TECHNOLOGY SDN. BHD. | Unknown | |||
ADEPT TECHNOLOGY, INC. | 4550 NORRIS CANYON RD UNIT 150 SAN RAMON CA 94583 | Active | Company formed on the 2001-02-15 | |
ADEPT TECHNOLOGY PARTNERS INC | Georgia | Unknown | ||
ADEPT TECHNOLOGY INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL FISHWICK |
||
JOHN PETER SWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN GEOFFREY BURGIN |
Director | ||
JAMES PETER GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENCORN LIMITED | Director | 2018-08-17 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
ATOMWIDE LIMITED | Director | 2017-08-01 | CURRENT | 1987-06-29 | Active | |
BRIGHTVISIONS LIMITED | Director | 2017-02-02 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
OUR IT DEPARTMENT LTD | Director | 2017-02-02 | CURRENT | 2003-01-17 | Active | |
CAT COMMUNICATIONS LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
ADEPT TELECOM LIMITED | Director | 2016-11-04 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
COMMS GROUP UK LIMITED | Director | 2016-05-09 | CURRENT | 2008-06-04 | Active | |
CENTRIX LIMITED | Director | 2015-04-30 | CURRENT | 1991-01-21 | Active - Proposal to Strike off | |
PSNGB LIMITED | Director | 2014-01-30 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
ADEPT GAS LIMITED | Director | 2010-10-18 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
ADEPT ELECTRICITY LIMITED | Director | 2010-07-06 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
ADEPT ENERGY LIMITED | Director | 2010-07-06 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
ADEPT TECHNOLOGY GROUP LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-28 | Active | |
GREENCORN LIMITED | Director | 2018-08-17 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
ATOMWIDE LIMITED | Director | 2017-08-01 | CURRENT | 1987-06-29 | Active | |
BRIGHTVISIONS LIMITED | Director | 2017-02-02 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
OUR IT DEPARTMENT LTD | Director | 2017-02-02 | CURRENT | 2003-01-17 | Active | |
CAT COMMUNICATIONS LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
ADEPT TELECOM LIMITED | Director | 2016-11-04 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
COMMS GROUP UK LIMITED | Director | 2016-05-09 | CURRENT | 2008-06-04 | Active | |
CENTRIX LIMITED | Director | 2015-04-30 | CURRENT | 1991-01-21 | Active - Proposal to Strike off | |
ADEPT TECHNOLOGY GROUP LIMITED | Director | 2009-01-09 | CURRENT | 2003-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England | ||
DIRECTOR APPOINTED MS VENETIA LOIS COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL RACE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SWAITE | ||
DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM One Fleet Place London EC4M 7WS United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28 | |
AP01 | DIRECTOR APPOINTED MR PHIL RACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL FISHWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 18/12/17 | |
CERTNM | COMPANY NAME CHANGED BLUECHERRY TELECOM LIMITED CERTIFICATE ISSUED ON 18/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM One London Wall London EC2Y 5AB | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 27/02/17 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BURGIN | |
AP01 | DIRECTOR APPOINTED MR JOHN SWAITE | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB | |
AP01 | DIRECTOR APPOINTED MR DEAN GEOFFREY BURGIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 245 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKS, MK2 2EH | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GREEN / 01/01/2010 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/01/2010 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 04/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 31/07/08 GBP SI 2@1=2 GBP IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 498,140 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEPT TECHNOLOGY LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 205,319 |
Current Assets | 2012-02-01 | £ 902,552 |
Debtors | 2012-02-01 | £ 697,233 |
Fixed Assets | 2012-02-01 | £ 10,103 |
Shareholder Funds | 2012-02-01 | £ 414,515 |
Tangible Fixed Assets | 2012-02-01 | £ 10,103 |
Debtors and other cash assets
ADEPT TECHNOLOGY LIMITED owns 1 domain names.
bluecherrytelecom.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as ADEPT TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |