ADEPT TELECOM LIMITED

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

This company is commonly known as Adept Telecom Limited. The company was founded 27 years ago and was given the registration number 03413505. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	ADEPT TELECOM LIMITED
Company Number	:	03413505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
One, Central Boulevard, Shirley, Solihull, England, B90 8BG	Director	11 April 2023	Active
Oaklands Farm, Stonesfield, Oxford, OX8 8DW	Secretary	01 August 1997	Active
One Fleet Place, London, United Kingdom, EC4M 7WS	Corporate Secretary	27 October 2017	Active
One London Wall, London Wall, London, England, EC2Y 5AB	Corporate Secretary	10 February 2017	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	01 August 1997	Active
6 Suffolk Parade, Cheltenham, GL50 2AB	Director	01 August 1997	Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS	Director	04 November 2016	Active
One, London Wall, London, England, EC2Y 5AB	Director	03 September 2012	Active
One, London Wall, London, England, EC2Y 5AB	Director	03 September 2012	Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS	Director	12 September 2019	Active
77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS	Director	04 November 2016	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	11 April 2023	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	01 August 1997	Active

People with Significant Control

Adept Technology Group Plc
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	England
Address	:	77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Penny Ann Lang
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	One Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control	:	Voting rights 25 to 50 percent

ADEPT TELECOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement