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ADEPT TECHNOLOGY GROUP LIMITED - Wavenet One Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 04682431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavenet One Central Boulevard
- Shirley
- Solihull
- B90 8BG
- England Wavenet One Central Boulevard, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- COOPER, Venetia Lois
- WISE, Emily
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-28
- Age Of Company 2003-02-28 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Thetis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADEPT TECHNOLOGY GROUP PLC
- Legal Entity Identifier (LEI)
- 213800T1WNDEXVBGMP93
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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ADEPT TECHNOLOGY GROUP LIMITED Company Description
- ADEPT TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04682431. Its current trading status is "live". It was registered 2003-02-28. It was previously called ADEPT TECHNOLOGY GROUP PLC. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-28.It can be contacted at Wavenet One Central Boulevard .
Get ADEPT TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adept Technology Group Limited - Wavenet One Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
- 2003-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-03) - MR01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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memorandum-articles (2023-03-24) - MA
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resolution (2023-03-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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notification-of-a-person-with-significant-control (2023-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-24) - PSC09
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termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
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re-registration-memorandum-articles (2023-04-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-04-19) - CERT10
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reregistration-public-to-private-company (2023-04-19) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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court-order (2023-04-14) - OC
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mortgage-satisfy-charge-full (2023-06-13) - MR04
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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resolution (2023-04-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2023-05-24) - AD02
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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confirmation-statement-with-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-group (2021-08-05) - AA
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notification-of-a-person-with-significant-control-statement (2021-04-12) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-21) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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accounts-with-accounts-type-full (2019-08-13) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
keyboard_arrow_right 2018
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change-of-name-notice (2018-02-06) - CONNOT
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confirmation-statement-with-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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accounts-with-accounts-type-group (2018-09-11) - AA
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resolution (2018-02-06) - RESOLUTIONS
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resolution (2018-09-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-of-name-notice (2018-09-28) - CONNOT
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-10) - SH01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-updates (2017-03-13) - CS01
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capital-cancellation-shares (2017-05-19) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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accounts-with-accounts-type-group (2017-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-01) - AR01
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capital-cancellation-shares (2016-02-16) - SH06
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-23) - SH06
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capital-cancellation-shares (2015-02-26) - SH06
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capital-cancellation-shares (2015-04-07) - SH06
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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termination-director-company-with-name-termination-date (2015-11-15) - TM01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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capital-allotment-shares (2015-12-01) - SH01
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capital-cancellation-shares (2015-12-29) - SH06
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-21) - SH01
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resolution (2014-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-16) - AA
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-04-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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capital-allotment-shares (2013-08-16) - SH01
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capital-allotment-shares (2013-10-23) - SH01
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resolution (2013-10-25) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-05-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-02) - AR01
keyboard_arrow_right 2011
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resolution (2011-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-07-20) - SH19
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certificate-capital-cancellation-share-premium-account (2011-07-20) - CERT21
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legacy (2011-07-20) - OC138
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-full (2010-07-29) - AA
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resolution (2010-10-11) - RESOLUTIONS
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change-sail-address-company (2010-07-15) - AD02
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move-registers-to-sail-company (2010-07-15) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-07) - AR01
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statement-of-companys-objects (2010-07-14) - CC04
keyboard_arrow_right 2009
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legacy (2009-04-05) - 288a
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-28) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 123
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resolution (2009-05-05) - RESOLUTIONS
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legacy (2009-04-21) - 288b
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legacy (2009-04-14) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363s
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-08-27) - 395
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resolution (2008-10-06) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-13) - 395
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legacy (2007-06-29) - 288b
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-04-27) - 363s
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legacy (2007-06-29) - 288a
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resolution (2007-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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resolution (2006-01-27) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2006-01-24) - CERT7
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legacy (2006-02-20) - 288a
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legacy (2006-01-24) - 43(3)
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accounts-balance-sheet (2006-01-24) - BS
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auditors-statement (2006-01-24) - AUDS
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auditors-report (2006-01-24) - AUDR
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legacy (2006-01-24) - 43(3)e
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-11) - 287
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re-registration-memorandum-articles (2006-01-24) - MAR
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resolution (2006-10-24) - RESOLUTIONS
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legacy (2006-02-20) - 288b
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legacy (2006-04-05) - 363s
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legacy (2006-09-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-27) - 395
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legacy (2005-01-29) - 403a
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-small (2005-11-18) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-12) - AUD
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legacy (2004-04-26) - 287
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legacy (2004-05-28) - 288c
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legacy (2004-07-08) - 225
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accounts-with-accounts-type-small (2004-12-23) - AA
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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legacy (2003-08-13) - 88(2)R
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legacy (2003-03-27) - 288a
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legacy (2003-11-10) - 288b
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incorporation-company (2003-02-28) - NEWINC
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legacy (2003-07-04) - 288a
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resolution (2003-06-29) - RESOLUTIONS
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legacy (2003-06-29) - 88(2)R
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legacy (2003-06-29) - 123
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legacy (2003-06-07) - 395
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legacy (2003-06-05) - 395
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legacy (2003-07-04) - 88(2)R
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resolution (2003-07-04) - RESOLUTIONS