ADEC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06617462

Incorporation date

11/06/2008

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2008)

10/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Ms Angela Ruth Esguerra as a director on 2023-01-01

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/08/2022

Termination of appointment of Ethelwolda Ulibarri Napiza-Benitez as a director on 2022-08-22

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

27/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

13/04/2021

Director's details changed for Mr Benjamin Michael Wilde on 2021-03-08

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/09/2020

Register inspection address has been changed from 39 Dedmere Road Marlow Bucks SL7 1PE to First Floor, 7 the Courtyard Furlong Road Bourne End SL8 5AU

View PDF (1 pages)

28/09/2020

Register(s) moved to registered office address Unit 7 the Courtyard Furlong Road Bourne End Bucks SL8 5AU

View PDF (1 pages)

28/09/2020

Register(s) moved to registered office address Unit 7 the Courtyard Furlong Road Bourne End Bucks SL8 5AU

View PDF (1 pages)

10/06/2020

Termination of appointment of Robert Alan Francisco as a director on 2020-06-10

View PDF (1 pages)

03/06/2020

Appointment of Ms. Ethelwolda Ulibarri Napiza-Benitez as a director on 2020-06-03

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

19/06/2019

Registered office address changed from Jubilee House Third Avenue, Globe Park Marlow SL7 1EY England to Unit 7 the Courtyard Furlong Road Bourne End Bucks SL8 5AU on 2019-06-19

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

10/05/2019

Appointment of Mr Jose Renato Badelles as a director on 2019-05-01

View PDF (2 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

06/09/2017

Registered office address changed from Jubilee House Third Avenue, Globe Park Marlow SL7 1EY England to Jubilee House Third Avenue, Globe Park Marlow SL7 1EY on 2017-09-06

View PDF (1 pages)

06/09/2017

Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY to Jubilee House Third Avenue, Globe Park Marlow SL7 1EY on 2017-09-06

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

03/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

18/05/2016

Register(s) moved to registered inspection location 39 Dedmere Road Marlow Bucks SL7 1PE

View PDF (1 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

07/04/2015

Appointment of Mr Robert Alan Francisco as a director on 2015-04-03

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/10/2014

Register inspection address has been changed from 114 Pinkneys Road Maidenhead Berks SL6 5DN to 39 Dedmere Road Marlow Bucks SL7 1PE

View PDF (2 pages)

23/10/2014

Registered office address changed from 5Th Floor Hyde Park Hayes 3 Millington Road Hayes Middlesex UB3 4AZ to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2014-10-23

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/07/2013

Register inspection address has been changed

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

10/02/2011

Registered office address changed from 1a Ewell by Pass Epsom Surrey KT17 2PZ United Kingdom on 2011-02-10

View PDF (1 pages)

13/10/2010

Appointment of Mr. Benjamin Michael Wilde as a director

View PDF (2 pages)

29/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

28/09/2010

Termination of appointment of Ian Mcgowan as a director

View PDF (1 pages)

08/09/2010

Registered office address changed from 1 Mount Road Hanworth Feltham Middlesex TW13 6AR United Kingdom on 2010-09-08

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mr James Michael Donovan on 2010-06-11

View PDF (2 pages)

23/06/2010

Director's details changed for Ms Carolina Salafranca Esguerra on 2010-06-11

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

26/06/2009

Capitals not rolled up

View PDF (2 pages)

26/06/2009

Director and secretary's change of particulars / carolina esguerra / 26/06/2009

View PDF (1 pages)

26/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

05/08/2008

Director and secretary's change of particulars / carolina esguerra / 04/08/2008

View PDF (2 pages)

04/08/2008

Director's change of particulars / james donovan / 04/08/2008

View PDF (2 pages)

15/07/2008

Ad 13/06/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

15/07/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

30/06/2008

Director's change of particulars / ian mcgowann / 30/06/2008

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from 1 mount road hawworth feltham middlesex TW13 6AR

View PDF (1 pages)

13/06/2008

Director appointed james michael donovan

View PDF (2 pages)

13/06/2008

Director appointed ian alexander mcgowann

View PDF (2 pages)

13/06/2008

Director and secretary appointed carolina esguerra

View PDF (2 pages)

12/06/2008

Appointment terminated director paul graeme

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england

View PDF (1 pages)

11/06/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-46.91 % *

* during past year

Cash in Bank

£287,873.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
2.44M
-
0.00
542.26K
-

2022
11
3.14M
-
0.00
287.87K
-

2022
11
3.14M
-
0.00
287.87K
-

Employees

2022

Employees

11 38 % *

Net Assets(GBP)

3.14M £28.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.87K £-46.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Paul Gordon	Director	11/06/2008 - 11/06/2008	383
Donovan, James Michael	Director	11/06/2008 - Present	9
Mcgowan, Ian Alexander	Director	11/06/2008 - 28/09/2010	6
Wilde, Benjamin Michael	Director	01/10/2010 - Present	6
Esguerra, Carolina Salafranca	Director	11/06/2008 - Present	3

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About ADEC SOLUTIONS LIMITED

ADEC SOLUTIONS LIMITED is an(a) Active company incorporated on 11/06/2008 with the registered office located at Unit 7 The Courtyard, Furlong Road, Bourne End, Bucks SL8 5AU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEC SOLUTIONS LIMITED?

ADEC SOLUTIONS LIMITED is currently Active. It was registered on 11/06/2008 .

Where is ADEC SOLUTIONS LIMITED located?

ADEC SOLUTIONS LIMITED is registered at Unit 7 The Courtyard, Furlong Road, Bourne End, Bucks SL8 5AU.

What does ADEC SOLUTIONS LIMITED do?

ADEC SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ADEC SOLUTIONS LIMITED have?

ADEC SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for ADEC SOLUTIONS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-05 with no updates.