ADEPT ELECTRICITY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ADEPT ELECTRICITY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ADEPT ELECTRICITY LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04936754. The accounts status is DORMANT.

ADEPT ELECTRICITY LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2022 03/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2023-04-11 CURRENT
MS VENETIA LOIS COOPER Oct 1974 British Director 2023-04-11 CURRENT
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2003-10-20 UNTIL 2007-05-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2023-04-19 RESIGNED
MS EMILY WISE Aug 1991 British Director 2023-04-11 UNTIL 2023-04-11 RESIGNED
MR JOHN PETER SWAITE May 1977 English Director 2019-09-12 UNTIL 2023-04-11 RESIGNED
PHIL RACE Feb 1966 English Director 2019-09-12 UNTIL 2023-04-11 RESIGNED
MR IAN MICHAEL FISHWICK Jun 1960 British Director 2010-07-06 UNTIL 2019-09-12 RESIGNED
CLP DIRECTORS LIMITED Corporate Director 2003-10-20 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adept Technology Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHIFT F7 LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ADEPT TELECOM LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
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OUR IT DEPARTMENT LTD SOLIHULL ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BRIGHTVISIONS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
ADEPT GAS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
ADEPT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
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COMMS GROUP UK LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
ADEPT TECHNOLOGY LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
ETS COMMUNICATIONS HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SHIFT F7 GROUP LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADVANCED COMPUTER SYSTEMS GROUP LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADEPT ELECTRICITY LIMITED 2023-04-14 31-10-2022 £2 equity
Dormant Company Accounts - ADEPT ELECTRICITY LIMITED 2021-11-11 31-10-2021 £2 equity
Dormant Company Accounts - ADEPT ELECTRICITY LIMITED 2020-11-18 31-10-2020 £2 equity
Dormant Company Accounts - ADEPT ELECTRICITY LIMITED 2019-11-09 31-10-2019 £2 equity

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ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
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