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ADEPT NETWORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adept Networks Ltd. The company was founded 20 years ago and was given the registration number 05043135. The firm's registered office is in SWINDON. You can find them at Unit 63 Pembroke Centre, Cheney Manor, Swindon, Wiltshire. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:ADEPT NETWORKS LTD
Company Number:05043135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 63 Pembroke Centre, Cheney Manor, Swindon, Wiltshire, SN2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Secretary16 February 2004Active
64, Hatch Road, Stratton St. Margaret, Swindon, United Kingdom, SN3 4XY

Director16 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2004Active
1 Wakefield Close, Kempsford, Fairford, GL7 4DP

Director16 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Trevor John Batson
Notified on:16 April 2016
Status:Active
Date of birth:March 1954
Nationality:English
Country of residence:England
Address:1, Wakefield Close, Fairford, England, GL7 4DP
Nature of control:
  • Significant influence or control
Mr Peter David Stradling
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:English
Country of residence:England
Address:Lime Cottage, Upper Minety, Malmesbury, England, SN16 9PR
Nature of control:
  • Significant influence or control
Mrs Trudy Clare Stradling
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:English
Country of residence:England
Address:Lime Cottage, Upper Minety, Malmesbury, England, SN16 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Address

Change sail address company with old address new address.

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2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Capital

Capital cancellation shares.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Officers

Change person secretary company with change date.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Officers

Change person director company with change date.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Address

Change sail address company with old address new address.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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