ADEPT TELECOM LIMITED

Company summary

Company number: 03413505
Status: DISSOLVED
Incorporated / age: 1 August 199726 years
Registered office: One Central Boulevard, Shirley, Solihull, B90 8BG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 09:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Central Boulevard, Shirley, Solihull, B90 8BG, England
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Previous company names
ADEPT TECHNOLOGY GROUP LIMITED
PROGRESSIVE COMMUNICATIONS LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Venetia Lois ACTIVE	Director	11 Apr 2023		England	October 1974	One, Central Boulevard, Shirley, Solihull, B90 8BG, England
DAWSON, William Thomas ACTIVE	Director	11 Apr 2023		England	April 1963	One, Central Boulevard, Shirley, Solihull, B90 8BG, England
STOBO, Robert James RESIGNED	Secretary	01 Aug 1997	03 Sep 2012			Oaklands Farm, Stonesfield, Oxford, Oxon, OX8 8DW
DENTONS SECRETARIES LIMITED RESIGNED Registration number 03929157	Secretary	27 Oct 2017	19 Apr 2023			One Fleet Place, London, EC4M 7WS, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED Registration number SO300744	Secretary	10 Feb 2017	27 Oct 2017			One London Wall, London Wall, London, EC2Y 5AB, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1997	01 Aug 1997			6-8 Underwood Street, London, N1 7JQ
BRADY, Guy Anthony RESIGNED	Director	01 Aug 1997	03 Sep 2012	England	March 1965	6 Suffolk Parade, Cheltenham, GL50 2AB
FISHWICK, Ian Michael RESIGNED	Director	04 Nov 2016	12 Sep 2019	England	June 1960	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
LANG, Craig Davidson RESIGNED	Director	03 Sep 2012	04 Nov 2016	England	August 1969	One, London Wall, London, EC2Y 5AB, England
LAWRENCE, Penny Ann RESIGNED	Director	03 Sep 2012	04 Nov 2016	United Kingdom	February 1975	One, London Wall, London, EC2Y 5AB, England
RACE, Phil RESIGNED	Director	12 Sep 2019	11 Apr 2023	England	February 1966	77, Mount Ephraim, Tunbridge Wells, TN4 8BS, England
SWAITE, John Peter RESIGNED	Director	04 Nov 2016	11 Apr 2023	England	May 1977	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
WISE, Emily RESIGNED	Director	11 Apr 2023	11 Apr 2023	England	August 1991	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Aug 1997	01 Aug 1997			6-8 Underwood Street, London, N1 7JQ

COOPER, Venetia Lois ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: One, Central Boulevard, Shirley, Solihull, B90 8BG, England

DAWSON, William Thomas ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: April 1963
Address: One, Central Boulevard, Shirley, Solihull, B90 8BG, England

Filing history

Timeline

People with significant control

Charges

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