Company NameAdept Technology Limited
DirectorsJohn Peter Swaite and Phil Race
Company StatusActive
Company Number06661541
CategoryPrivate Limited Company
Incorporation Date31 July 2008(14 years ago)
Previous NameBluecherry Telecom Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr John Peter Swaite
Date of BirthMay 1977 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed07 April 2014(5 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Director NameMr Phil Race
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed12 September 2019(11 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address77 Mount Ephraim
Tunbridge Wells
TN4 8BS
Director NameMr James Peter Green
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Dean Forest Way
Broughton
Milton Keynes
Buckinghamshire
MK10 9FE
Director NameMr Dean Geoffrey Burgin
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameMr Ian Michael Fishwick
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2014(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 September 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS

Contact

Websitebluecherrytelecom.com
Email address[email protected]
Telephone01908 668665
Telephone regionMilton Keynes

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Adept Telecom PLC
50.00%
Ordinary A
1 at £1Adept Telecom PLC
50.00%
Ordinary B

Financials

Year2014
Net Worth£288,452
Cash£288,452

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 July 2021 (1 year ago)
Next Return Due14 August 2022 (2 days from now)

Charges

29 December 2008Delivered on: 30 December 2008
Satisfied on: 3 April 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 September 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
4 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 August 2020Change of details for Adept Telecom Plc as a person with significant control on 28 September 2018 (2 pages)
12 September 2019Appointment of Mr Phil Race as a director on 12 September 2019 (2 pages)
12 September 2019Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019 (1 page)
5 September 2019Confirmation statement made on 31 July 2019 with updates (5 pages)
8 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
13 April 2018Accounts for a dormant company made up to 31 March 2018 (8 pages)
18 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
(3 pages)
14 November 2017Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 14 November 2017 (1 page)
14 November 2017Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 14 November 2017 (1 page)
15 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
19 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
27 February 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
26 July 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
26 July 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
22 December 2015Full accounts made up to 31 March 2015 (15 pages)
22 December 2015Full accounts made up to 31 March 2015 (15 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(5 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(5 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(5 pages)
4 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(5 pages)
6 May 2014Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (16 pages)
6 May 2014Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (16 pages)
29 April 2014Appointment of Mr Ian Michael Fishwick as a director (2 pages)
29 April 2014Appointment of Mr Ian Michael Fishwick as a director (2 pages)
28 April 2014Termination of appointment of James Green as a director (1 page)
28 April 2014Termination of appointment of Dean Burgin as a director (1 page)
28 April 2014Appointment of Mr John Swaite as a director (2 pages)
28 April 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 April 2014Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 28 April 2014 (1 page)
28 April 2014Termination of appointment of James Green as a director (1 page)
28 April 2014Termination of appointment of Dean Burgin as a director (1 page)
28 April 2014Appointment of Mr John Swaite as a director (2 pages)
28 April 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 April 2014Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 28 April 2014 (1 page)
7 April 2014Appointment of Mr Dean Geoffrey Burgin as a director (2 pages)
7 April 2014Appointment of Mr Dean Geoffrey Burgin as a director (2 pages)
3 April 2014Satisfaction of charge 1 in full (4 pages)
3 April 2014Satisfaction of charge 1 in full (4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
(4 pages)
21 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
(4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
20 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011Registered office address changed from , 245 Queensway, Bletchley, Milton Keynes, Bucks, MK2 2EH on 22 March 2011 (1 page)
22 March 2011Registered office address changed from , 245 Queensway, Bletchley, Milton Keynes, Bucks, MK2 2EH on 22 March 2011 (1 page)
24 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
15 September 2010Director's details changed for Mr James Peter Green on 1 January 2010 (2 pages)
15 September 2010Director's details changed for Mr James Peter Green on 1 January 2010 (2 pages)
15 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
15 September 2010Director's details changed for Mr James Peter Green on 1 January 2010 (2 pages)
29 April 2010Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
29 April 2010Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages)
2 September 2009Return made up to 31/07/09; full list of members (3 pages)
2 September 2009Return made up to 31/07/09; full list of members (3 pages)
30 December 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 04/08/2008
(10 pages)
7 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 04/08/2008
(10 pages)
4 August 2008Ad 31/07/08\gbp si [email protected]=2\gbp ic 1/3\ (2 pages)
4 August 2008Ad 31/07/08\gbp si [email protected]=2\gbp ic 1/3\ (2 pages)
31 July 2008Incorporation (13 pages)
31 July 2008Incorporation (13 pages)