ADEPT TECHNOLOGY GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ADEPT TECHNOLOGY GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ADEPT TECHNOLOGY GROUP LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682431. The accounts status is GROUP and accounts are next due on 31/12/2024.

ADEPT TECHNOLOGY GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WAVENET ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADEPT TELECOM PLC (until 28/09/2018)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENETIA COOPER Oct 1974 British Director 2023-04-11 CURRENT
MS EMILY WISE Aug 1991 British Director 2023-04-11 CURRENT
MR PAUL ANDREW LOVETT Aug 1970 British Director 2020-03-26 UNTIL 2023-04-11 RESIGNED
AMANDA WOODRUFFE Apr 1963 British Director 2006-01-27 UNTIL 2016-07-05 RESIGNED
ROGER PARMLEY WILSON Apr 1951 British Director 2003-05-22 UNTIL 2022-03-31 RESIGNED
DUSAN LUKIC Sep 1961 British Director 2006-01-27 UNTIL 2019-10-29 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2019-10-29 UNTIL 2023-04-11 RESIGNED
MR CRAIG WILSON Mar 1961 British Director 2019-10-29 UNTIL 2019-10-29 RESIGNED
EDWARD JOHN WILLIAMS Jan 1957 British Director 2006-07-18 UNTIL 2009-04-03 RESIGNED
MR JOHN PETER SWAITE May 1977 English Director 2009-01-09 UNTIL 2023-04-11 RESIGNED
MR PHIL RACE Feb 1966 British Director 2018-12-10 UNTIL 2023-04-11 RESIGNED
CHRISTOPHER EDWIN RIGGS Sep 1961 British Director 2006-01-27 UNTIL 2009-05-07 RESIGNED
MARK PALIOS Nov 1952 British Director 2006-05-02 UNTIL 2009-01-09 RESIGNED
JOSEPH KRISTIAN JEREMIAH MURPHY Oct 1976 British Director 2010-07-19 UNTIL 2015-11-19 RESIGNED
CLP DIRECTORS LIMITED Corporate Director 2003-02-28 UNTIL 2003-03-04 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2006-01-27 UNTIL 2009-01-09 RESIGNED
MR CHRISTOPHER KINGSMAN Jan 1975 German Director 2017-11-08 UNTIL 2019-02-05 RESIGNED
MR IAN MICHAEL FISHWICK Jun 1960 British Director 2003-03-03 UNTIL 2023-04-11 RESIGNED
CHRISTOPHER DAVID FISHWICK Oct 1961 British Director 2009-03-27 UNTIL 2015-09-24 RESIGNED
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2023-04-11 UNTIL 2023-04-11 RESIGNED
RICHARD BURBAGE Mar 1970 British Director 2016-07-05 UNTIL 2019-09-25 RESIGNED
MR RICHARD BLIGH Feb 1961 British Director 2019-06-26 UNTIL 2023-04-11 RESIGNED
MR ALEX BIRCHALL Jul 1947 British Director 2003-05-22 UNTIL 2006-01-31 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2003-02-28 UNTIL 2007-06-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-06-20 UNTIL 2017-10-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2023-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thetis Bidco Limited 2023-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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