ADEPT TELECOM LIMITED

Company Number: 03413505

active          Qynn Score: 100

Summary

Formed in 1997, ADEPT TELECOM LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One Fleet Place, London, United Kingdom, EC4M 7WS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Aug 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

One Fleet Place London EC4M 7WS

Effective From

14/11/2017

Effective to

Current

SIC CODES

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

Director’s Report

Director’s Report 1

Directors' report For the period ended 31 March 2017
The directors present their report and the financial statements for the year ended 31 March 2017. The accounting period for the company has been shortened to 31 March 2017 in order to coincide with the accounting reference date of the ulti

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
    
        
   
       
  
     
  
          
           
 
         
  
 
 
 
 
    
 
  
          
          

Activity

Most Active Year

2017

Events

11

1

2

4

1

0

0

3

1

Most Active Month

Nov 2016

Events

5

0

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

04/09/2020

Action Date

31/03/2020

Change of Details for Adept Telecom Plc

Type

Persons with Significant Control

Description

Change of details for Adept Telecom Plc as a person with significant control on 28/09/2018

Filing Date

11/08/2020

Action Date

28/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with no updates

Filing Date

11/08/2020

Action Date

01/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Penny Ann Lang as a person with significant control on 04/11/2016

Filing Date

11/08/2020

Action Date

04/11/2016

Termination of appointment of Ian Michael Fishwick

Type

Officers

Description

Termination of appointment of Ian Michael Fishwick as a director on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Appointment of Mr Phil Race

Type

Officers

Description

Appointment of Mr Phil Race as a director on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with updates

Filing Date

05/09/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

08/08/2019

Action Date

31/03/2019

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/09/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with updates

Filing Date

07/09/2018

Action Date

01/08/2018

Change of name by resolution

Type

Change of Name

Description

Change of name by resolution

Filing Date

26/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/06/2018

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

17/04/2018

Action Date

31/03/2018

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27/10/2017

Filing Date

14/11/2017

Action Date

27/10/2017

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 27/10/2017

Filing Date

14/11/2017

Action Date

27/10/2017

Address Change

Type

Address

Description

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

26/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with updates

Filing Date

10/08/2017

Action Date

01/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Adept Telecom Plc as a person with significant control on 04/11/2016

Filing Date

10/08/2017

Action Date

04/11/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2017 to 31/03/2017

Filing Date

12/06/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

22/05/2017

Action Date

31/10/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 31/10/2016

Filing Date

12/04/2017

Action Date

31/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/02/2017

Action Date

n/a

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary on 10/02/2017

Filing Date

22/02/2017

Action Date

10/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Termination of appointment of Craig Davidson Lang

Type

Officers

Description

Termination of appointment of Craig Davidson Lang as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Cat Communications Unit 23 Salisbury Road Business Park Salisbury Road Pewsey Wiltshire SN9 5PZ to One London Wall London EC2Y 5AB on 29/11/2016

Filing Date

29/11/2016

Action Date

29/11/2016

Termination of appointment of Penny Ann Lawrence

Type

Officers

Description

Termination of appointment of Penny Ann Lawrence as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Appointment of Mr Ian Michael Fishwick

Type

Officers

Description

Appointment of Mr Ian Michael Fishwick as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Appointment of Mr John Peter Swaite

Type

Officers

Description

Appointment of Mr John Peter Swaite as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

15/08/2016

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

13/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 with full list of shareholders

Filing Date

29/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

29/08/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2013 to 31/03/2014

Filing Date

29/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2013 to 31/12/2012

Filing Date

22/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 with full list of shareholders

Filing Date

13/08/2013

Action Date

01/08/2013

Address Change

Type

Address

Description

Registered office address changed from Unit 25 Groves' Business Centre Shipton Road Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JP on 02/05/2013

Filing Date

02/05/2013

Action Date

02/05/2013

Termination of appointment of Guy Brady

Type

Officers

Description

Termination of appointment of Guy Brady as a director

Filing Date

06/11/2012

Action Date

n/a

Appointment of Mr Craig Davidson Lang

Type

Officers

Description

Appointment of Mr Craig Davidson Lang as a director

Filing Date

16/10/2012

Action Date

n/a

Appointment of Miss Penny Ann Lawrence

Type

Officers

Description

Appointment of Miss Penny Ann Lawrence as a director

Filing Date

16/10/2012

Action Date

n/a

Termination of appointment of Robert Stobo

Type

Officers

Description

Termination of appointment of Robert Stobo as a secretary

Filing Date

16/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

10/09/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 with full list of shareholders

Filing Date

01/08/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

01/05/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 with full list of shareholders

Filing Date

13/09/2011

Action Date

01/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

05/05/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2010 with full list of shareholders

Filing Date

12/08/2010

Action Date

01/08/2010

Director Details Changed for Guy Anthony Brady

Type

Officers

Description

Directors details changed for Guy Anthony Brady on 31/07/2010

Filing Date

12/08/2010

Action Date

31/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

08/03/2010

Action Date

31/07/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

12/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADEPT TELECOM LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report For the period ended 31 March 2017
The directors present their report and the financial statements for the year ended 31 March 2017. The accounting period for the company has been shortened to 31 March 2017 in order to coincide with the accounting reference date of the ulti

READ MORE

Director’s Report 2

Directors' report For the period ended 31 October 2016

The directors present their report and the financial statements for the period ended 31 October 2016. The accounting period has been shortened to 31 October 2016 in order to coincide with the acquisition of the entire issued share ca

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/11/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

May 1977

Date Joined

12/09/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

February 1966

Active/Resigned

Directors Shareholding

Date Joined

27/10/2017

Tenure

3 Yrs 1 Mth

% Holding

Largest to Smallest

ADEPT TECHNOLOGY GROUP PLC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/1997

Tenure

Date Resigned

01/08/1997

Type

Secretary

Date Joined

01/08/1997

Tenure

Date Resigned

01/08/1997

Type

Secretary

Date Joined

10/02/2017

Tenure

8 Mths

Date Resigned

27/10/2017

Type

Director

Date Joined

04/11/2016

Tenure

2 Yrs 10 Mths

Date Resigned

12/09/2019

Type

Director

Date Joined

03/09/2012

Tenure

4 Yrs 2 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

03/09/2012

Tenure

4 Yrs 2 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

01/08/1997

Tenure

15 Yrs 1 Mth

Date Resigned

03/09/2012

Type

Secretary

Date Joined

01/08/1997

Tenure

15 Yrs 1 Mth

Date Resigned

03/09/2012

Adept Technology Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Penny Ann Lang

Type of Entity

Individual Person

Ceased

04/11/2016

Notified

01/06/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%