Company information:
Adept Electricity Limited (No: 04936754)
Address: ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Apr-2023 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: Apr-2023 )
Current Director: JOHN SWAITE ( DOB: May-1977 From: Sep-2019 )
Resigned Director: CLP DIRECTORS LIMITED ( From: Oct-2003 To: Jul-2010 )
Resigned Director: IAN MICHAEL FISHWICK ( DOB: Jun-1960 From: Jul-2010 To: Sep-2019 )
Resigned Director: PHIL RACE ( DOB: Feb-1966 From: Sep-2019 To: Apr-2023 )
Resigned Director: JOHN PETER SWAITE ( DOB: May-1977 From: Sep-2019 To: Apr-2023 )
Resigned Director: EMILY WISE ( DOB: Aug-1991 From: Apr-2023 To: Apr-2023 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2017 To: Apr-2023 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: May-2007 To: Oct-2017 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: Oct-2003 To: May-2007 )
Persons of Significant Control:
Adept Technology Group Plc, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-10 | 2020-10 | 2021-10 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |