AT

ADEPT TECHNOLOGY GROUP LIMITED

Dissolved

Company number 04682431

Solihull, England · Incorporated 28 February 2003

Wavenet One Central Boulevard, Shirley, Solihull, B90 8BG, England

Last updated on 23 August 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2025

Company history

Previous company names

ADEPT (GB) LIMITED · 28 February 2003 – 24 January 2006

ADEPT TELECOM PLC · 24 January 2006 – 28 September 2018

ADEPT TECHNOLOGY GROUP PLC · 28 September 2018 – 19 April 2023

Company overview

ADEPT TECHNOLOGY GROUP LIMITED (Company No. 04682431) is a private limited company incorporated on 28 February 2003. It is currently in the process of voluntary dissolution and is due to be dissolved on 17 February 2026. The company’s registered office is at Wavenet, One Central Boulevard, Shirley, Solihull, B90 8BG.

Its principal activities are information technology consultancy, computer facilities management, other information technology service activities, and data processing, hosting and related services.

The most recent accounts, prepared to 31 March 2024, were filed as audit-exemption subsidiary accounts. The last confirmation statement was made up to 5 May 2024.

The company is wholly owned and controlled by Thetis Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 11 April 2023, are Venetia Lois Cooper and Emily Wise, both British nationals resident in England.

There are no charges, no insolvency history and the company has never been liquidated. The only recent filings are the two notices of voluntary dissolution published in the London Gazette in December 2025 and February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
5 May 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thetis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2023

Funding

8 funding rounds
25 March 2025
Shares allotted · 0 shares allotted
—
14 February 2017
Shares allotted · 0 shares allotted
—
17 November 2015
Shares allotted · 0 shares allotted
—
14 November 2014
Shares allotted · 0 shares allotted
—
8 April 2014
Shares allotted · 0 shares allotted
—
29 October 2013
Shares allotted · 0 shares allotted
—
15 August 2013
Shares allotted · 0 shares allotted
—
1 August 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Gazette Notice Voluntary
Gazette
2 December 2025 View
Dissolution Application Strike Off Company
Dissolution
25 November 2025 View
Gazette Filings Brought Up To Date
Gazette
26 July 2025 View
Gazette Notice Compulsory
Gazette
22 July 2025 View
Memorandum Articles
Incorporation
29 April 2025 View
Resolution
Resolution
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2025 View
Legacy
Accounts
28 March 2025 View
Legacy
Other
28 March 2025 View
Legacy
Other
28 March 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Capital
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Accounts With Accounts Type Group
Accounts
24 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Change Sail Address Company With Old Address New Address
Address
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Re Registration Memorandum Articles
Incorporation
19 April 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 April 2023 View
Reregistration Public To Private Company
Change Of Name
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Court Order
Miscellaneous
14 April 2023 View
Memorandum Articles
Incorporation
24 March 2023 View
Resolution
Resolution
24 March 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Resolution
Resolution
28 September 2018 View
Change Of Name Notice
Change Of Name
28 September 2018 View
Accounts With Accounts Type Group
Accounts
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Resolution
Resolution
6 February 2018 View
Change Of Name Notice
Change Of Name
6 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Capital Cancellation Shares
Capital
19 May 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 April 2016 View
Capital Cancellation Shares
Capital
16 February 2016 View
Capital Cancellation Shares
Capital
29 December 2015 View
Capital Allotment Shares
Capital
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 November 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2015 View
Capital Cancellation Shares
Capital
7 April 2015 View
Capital Cancellation Shares
Capital
26 February 2015 View
Capital Cancellation Shares
Capital
23 January 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Resolution
Resolution
13 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2014 View
Resolution
Resolution
25 October 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2013 View
Resolution
Resolution
8 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2012 View
Resolution
Resolution
29 September 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2011 View
Legacy
Capital
20 July 2011 View
Certificate Capital Cancellation Share Premium Account
Capital
20 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 March 2011 View
Resolution
Resolution
11 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Move Registers To Sail Company
Address
15 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Statement Of Companys Objects
Change Of Constitution
14 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 April 2010 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Capital
5 May 2009 View
Resolution
Resolution
5 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
6 October 2008 View
Legacy
Mortgage
27 August 2008 View
Accounts With Accounts Type Group
Accounts
12 August 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Mortgage
13 December 2007 View
Accounts With Accounts Type Group
Accounts
11 October 2007 View
Resolution
Resolution
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 January 2006 View
Re Registration Memorandum Articles
Incorporation
24 January 2006 View
Accounts Balance Sheet
Accounts
24 January 2006 View
Auditors Statement
Auditors
24 January 2006 View
Auditors Report
Auditors
24 January 2006 View
Legacy
Reregistration
24 January 2006 View
Legacy
Reregistration
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Small
Accounts
18 November 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Mortgage
27 January 2005 View
Accounts With Accounts Type Small
Accounts
23 December 2004 View
Auditors Resignation Company
Auditors
12 November 2004 View
Legacy
Accounts
8 July 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Address
26 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Capital
13 August 2003 View
Resolution
Resolution
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Capital
4 July 2003 View
Resolution
Resolution
29 June 2003 View
Resolution
Resolution
29 June 2003 View
Resolution
Resolution
29 June 2003 View
Legacy
Capital
29 June 2003 View
Legacy
Capital
29 June 2003 View
Legacy
Capital
29 June 2003 View
Legacy
Mortgage
7 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Officers
27 March 2003 View
Incorporation Company
Incorporation
28 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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