ADEPT TECHNOLOGY GROUP LIMITED
WAVENET ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 04682431
- Last Updated: 01 Mar 2024
Company Profile
ADEPT TECHNOLOGY GROUP LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in SOLIHULL. ADEPT TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 7 months and 3 days.
| Name | ADEPT TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 04682431 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thetis Bidco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ADEPT TECHNOLOGY GROUP LIMITED | 28 Feb 2003 |
| ADEPT TELECOM PLC | 28 Sep 2018 |