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ADEPT TECHNOLOGY GROUP LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 04682431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- England Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, 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: 2023-09-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2023-05-19
- Last Date: 2022-05-05
✓
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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 Ropemaker Place .
Get ADEPT TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adept Technology Group Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, 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
https://www.kompany.co.uk/p/uk/04682431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04682431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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court-order (2023-04-14) - OC
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memorandum-articles (2023-03-24) - MA
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termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
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resolution (2023-04-19) - RESOLUTIONS
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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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accounts-with-accounts-type-group (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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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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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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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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change-of-name-notice (2018-09-28) - CONNOT
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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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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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capital-cancellation-shares (2017-05-19) - SH06
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capital-allotment-shares (2017-05-10) - SH01
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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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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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-02-16) - SH06
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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accounts-with-accounts-type-full (2016-08-15) - AA
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-02-26) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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accounts-with-accounts-type-full (2015-07-29) - AA
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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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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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certificate-capital-cancellation-share-premium-account (2011-07-20) - CERT21
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legacy (2011-07-20) - OC138
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-24) - AP01
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move-registers-to-sail-company (2010-07-15) - AD03
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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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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 123
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legacy (2009-04-21) - 288b
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legacy (2009-04-14) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-06-29) - 288b
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legacy (2006-02-20) - 288a
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-24) - 43(3)
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legacy (2006-01-11) - 287
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resolution (2003-06-29) - RESOLUTIONS
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legacy (2003-07-04) - 288a
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legacy (2003-07-04) - 88(2)R
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legacy (2003-06-29) - 88(2)R
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resolution (2003-07-04) - RESOLUTIONS
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legacy (2003-06-29) - 123
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legacy (2003-10-21) - 288a
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legacy (2003-11-10) - 288b
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legacy (2003-06-07) - 395
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legacy (2003-06-05) - 395
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legacy (2003-03-27) - 288a
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incorporation-company (2003-02-28) - NEWINC
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legacy (2003-08-13) - 88(2)R
