This company is commonly known as Adec Solutions Limited. The company was founded 16 years ago and was given the registration number 06617462. The firm's registered office is in BOURNE END. You can find them at Unit 7 The Courtyard, Furlong Road, Bourne End, Bucks. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ADEC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06617462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 7 The Courtyard, Furlong Road, Bourne End, Bucks, England, SL8 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Tolibao St, Philamlife Village, Las Pinas City, Philippines, | Secretary | 11 June 2008 | Active |
| Unit 7, The Courtyard, Furlong Road, Bourne End, England, SL8 5AU | Director | 01 May 2019 | Active |
| 13, Tolibao St, Philamlife Vill, Las Pinas City, Philippines, | Director | 11 June 2008 | Active |
| Unit 7, The Courtyard, Furlong Road, Bourne End, England, SL8 5AU | Director | 01 January 2023 | Active |
| 18, Tolibao St, Philamlife Village, Las Pinas City, Philippines, | Director | 11 June 2008 | Active |
| Unit 7, The Courtyard, Furlong Road, Bourne End, England, SL8 5AU | Director | 01 October 2010 | Active |
| 250 Commerce, Suite 250, Irvine, United States, CA 92602 | Director | 03 April 2015 | Active |
| 61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 11 June 2008 | Active |
| 18 Sedgewell Road, Sonning Common, Reading, RG4 9TA | Director | 11 June 2008 | Active |
| Unit 7, The Courtyard, Furlong Road, Bourne End, England, SL8 5AU | Director | 03 June 2020 | Active |
| Mr James Michael Donovan | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 7, The Courtyard, Bourne End, England, SL8 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Address | Change sail address company with old address new address. | Download |
| 2020-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2020-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
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