OUR IT DEPARTMENT LTD
Company Number 04640762
Status
Dissolved
Incorporated
January 17, 2003
Entity Type
Ltd
Registered Office
One Central Boulevard
Solihull
B90 8BG
62020620306311063990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OUR IT DEPARTMENT LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04640762, this organization has been active since January 2003. Primarily in the 62020 sector, the business maintains its official headquarters at One Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 1, 2025
Gazette
Apr 15, 2025
Dissolution
Apr 2, 2025
Confirmation Statement
Jan 20, 2025
Confirmation Statement
Jan 17, 2024
Accounts
Sep 19, 2023
Address
Apr 26, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 21, 2023
Address
Apr 14, 2023
Confirmation Statement
Jan 25, 2023
Accounts
Nov 9, 2022
Confirmation Statement
Jan 25, 2022
Accounts
Aug 5, 2021
Mortgage
Mar 31, 2021
Mortgage
Mar 31, 2021
Mortgage
Mar 31, 2021
Confirmation Statement
Feb 3, 2021
Accounts
Aug 21, 2020
Confirmation Statement
Jan 27, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Adept Technology Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Tom Carroll
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
15%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
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