ADEPT TELECOM LIMITED
Company is dissolved
General Information
NAME
ADEPT TELECOM LIMITED
COMPANY NUMBER
03413505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
01/08/1997
(27 years and 3 months old)
WEBSITE
http://procomms.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/06/2018
28/09/2018
ADEPT TECHNOLOGY GROUP LIMITED
View all previous names
SOLIHULL
B90 8BG
Telephone: 08700133262
TPS: No
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
Unit 23 Salisbury Road Business Par
Salisbury Road
Pewsey
Wiltshire
SN9 5PZ
Telephone: 831222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about ADEPT TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEPT TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEPT TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 23/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | Phil Race (918945826) has left the board |
| 27/04/2023 | John Peter Swaite (913566308) has left the board |
| 27/04/2023 | New Board Member William Thomas Dawson (930832487) Appointed |
| 27/04/2023 | New Board Member Venetia Lois Cooper (930832493) Appointed |
| 25/04/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 14/11/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 16/09/2019 | Ian Michael Fishwick (915266310) has left the board |
| 16/09/2019 | New Board Member Phil Race (918945826) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 30/11/2017 | DENTONS SECRETARIES LIMITED (924013292) has left the board |
| 30/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 16/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924013292) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 01/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 10/03/2017 | MACLAY MURRAY & SPENS LLP (922524846) has left the board |
| 10/03/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/02/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (922524846) Appointed |
| 27/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Ian Michael Fishwick (915266310) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 01/12/2016 | Craig Davidson Lang (906590406) has left the board |
| 01/12/2016 | Penny Ann Lawrence (917289884) has left the board |
| 01/12/2016 | New Board Member John Peter Swaite (913566308) Appointed |
| 20/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 06/05/2013 | Guy Anthony Brady (905434240) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Penny Ann Lawrence (917289884) Appointed |
| 18/10/2012 | New Board Member Craig Davidson Lang (906590406) Appointed |
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