ADEPT-TEC LIMITED

Key Data

Status

Active

Company No.

08122130

Incorporation date

28/06/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

30/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

08/07/2025

Register inspection address has been changed from Suite 2, 5 High Street Maidenhead SL6 1JN England to Brambles Old Mill Lane Bray Maidenhead SL6 2BG

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

07/01/2025

Registered office address changed from Suite 2, 5 High Street Maidenhead SL6 1JN England to Brambles Old Mill Lane Bray Maidenhead SL6 2BG on 2025-01-07

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

02/07/2024

Register inspection address has been changed from 5a Frascati Way Maidenhead SL6 4UY England to Suite 2, 5 High Street Maidenhead SL6 1JN

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

10/10/2023

Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Suite 2, 5 High Street Maidenhead SL6 1JN on 2023-10-10

View PDF (1 pages)

05/09/2023

Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/07/2023

Register inspection address has been changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead SL6 4UY

View PDF (1 pages)

14/09/2022

Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-09-14

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/06/2021

Register inspection address has been changed from Aston House York Road Maidenhead SL6 1SF England to Assembly House 34-38 Broadway Maidenhead SL6 1LU

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Dean Miller on 2021-06-28

View PDF (2 pages)

28/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/08/2020

Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 2020-08-03

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-06-30

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26/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

20/03/2019

Notification of Suky Bains-Miller as a person with significant control on 2018-10-01

View PDF (2 pages)

20/03/2019

Change of details for Mr Dean Miller as a person with significant control on 2018-07-31

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Dean Miller on 2018-07-31

View PDF (2 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-01

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11/10/2018

Appointment of Ms Suky Bains-Miller as a director on 2018-10-01

View PDF (2 pages)

10/10/2018

Cessation of Jeffrey Ian Shotton as a person with significant control on 2018-07-25

View PDF (1 pages)

10/10/2018

Cessation of Bilber Bachra as a person with significant control on 2018-07-25

View PDF (1 pages)

02/10/2018

Cancellation of shares. Statement of capital on 2018-07-25

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21/09/2018

Resolutions

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18/09/2018

Purchase of own shares.

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13/08/2018

Termination of appointment of Bilber Bachra as a director on 2018-07-31

View PDF (1 pages)

16/07/2018

Termination of appointment of Jeffrey Ian Shotton as a director on 2018-07-10

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

05/07/2018

Register(s) moved to registered office address Aston House York Road Maidenhead Berkshire SL6 1SF

View PDF (1 pages)

05/07/2018

Register inspection address has been changed from Grenville Court Britwell Road Burnham Slough Buckinghamshire SL1 8DF England to Aston House York Road Maidenhead SL6 1SF

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

07/07/2017

Notification of Jeffrey Shotton as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Dean Miller as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Bilber Bachra as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

11/07/2016

Director's details changed for Dr Bilber Bachra on 2016-06-28

View PDF (2 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

23/07/2014

Register inspection address has been changed from 6 Coton Drive Ickenham Uxbridge Middlesex UB10 8FG England to Grenville Court Britwell Road Burnham Slough Buckinghamshire SL1 8DF

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

19/07/2013

Director's details changed for Mr Dean Miller on 2012-06-28

View PDF (2 pages)

19/07/2013

Register inspection address has been changed

View PDF (1 pages)

19/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2012

Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ United Kingdom on 2012-07-06

View PDF (1 pages)

28/06/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.20 % *

* during past year

Cash in Bank

£331,032.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
239.90K
-
0.00
175.99K
-

2022
2
261.21K
-
0.00
372.79K
-

2023
2
260.67K
-
0.00
331.03K
-

2023
2
260.67K
-
0.00
331.03K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

260.67K £-0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

331.03K £-11.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Suky Bains-Miller	Director	01/10/2018 - Present	2
Shotton, Jeffrey Ian	Director	28/06/2012 - 10/07/2018	3
Mr Dean Miller	Director	28/06/2012 - Present	-
Dr Bilber Bachra	Director	28/06/2012 - 31/07/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADEPT-TEC LIMITED

ADEPT-TEC LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at Brambles Old Mill Lane, Bray, Maidenhead SL6 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPT-TEC LIMITED?

ADEPT-TEC LIMITED is currently Active. It was registered on 28/06/2012 .

Where is ADEPT-TEC LIMITED located?

ADEPT-TEC LIMITED is registered at Brambles Old Mill Lane, Bray, Maidenhead SL6 2BG.

What does ADEPT-TEC LIMITED do?

ADEPT-TEC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADEPT-TEC LIMITED have?

ADEPT-TEC LIMITED had 2 employees in 2023.

What is the latest filing for ADEPT-TEC LIMITED?

The latest filing was on 30/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.