Adeco Technologies Limited

Company Registration Number: 06172578

Company registered in England and Wales

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Adeco Technologies Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in London.

Registered Address

GODSON & CO
6-7 POLLEN STREET
LONDON
W1S 1NJ

There are 119 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

Registration Data

Company Number

06172578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £1,021,597£1,020,653£1,016,501£1,018,529£996,611£1,998,000
Current Assets £1,099£1,940£4,439£2,671£21,227£1,000
of which Cash £1,099£1,940£4,439£2,671£726£1,000
Total Assets £1,022,696£1,022,593£1,020,940£1,021,200£1,017,838£1,999,000
Current Liabilities £1,161£1,530£1,953£1,199£18,838£1,000,000
Net Current Assets £-62£410£2,486£1,472£2,389£-999,000
Total Net Worth £1,021,535£1,021,063£1,018,987£1,020,001£999,000£999,000

Previous Names

No previous names

Company Officers

  • GODSON, Raymond George

    Secretary

    Appointed on 12 July 2012

     

    GODSON & CO
    6-7
    Pollen Street
    London
    W1S 1NJ
    United Kingdom

  • SALIMBENI, Francesco, Dr

    Director

    Appointed on 24 March 2009

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: May 1927

    Pambio
    Via Pambio 1
    Lugano Paradiso
    Ticino
    6902
    Switzerland

  • CASTELBLANQUE, Jasmine

    Secretary

    Appointed on 20 March 2007

    Resigned on 5 December 2008

    Via Generale Guisan 6
    Lugano-Paradiso
    Ch6902
    Switzerland

  • MORETTI, Aurelio, Dr.

    Secretary

    Appointed on 16 January 2009

    Resigned on 15 January 2011

    Cp 1443
    Via Livio 7
    Chiasso
    Ticino
    6830
    Switzerland

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CASTELBLANQUE, Jasmine

    Director

    Appointed on 5 December 2008

    Resigned on 13 April 2012

    Nationality: French

    Occupation: Consultant

    Month of birth: December 1975

    1
    Via Generale Guisan 1
    Lugano
    Ticino
    CH6902
    Switzerland

  • MORETTI, Aurelio, Dr.

    Director

    Appointed on 5 December 2008

    Resigned on 24 March 2009

    Nationality: Italian

    Occupation: Public Accountant

    Month of birth: April 1940

    Cp 1443
    Via Livio 7
    Chiasso
    Ticino
    6830
    Switzerland

  • SALIMBENI, Francesco, Dr

    Director

    Appointed on 20 March 2007

    Resigned on 16 January 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1927

    Pambio
    Via Pambio 1
    Lugano Paradiso
    Ticino
    6902
    Switzerland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLB2R. Transaction: MzE0NTA1NjIzM2FkaXF6a2N4.

  2. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMADU. Transaction: MzEzODQ5MTg0MmFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4407DDS. Transaction: MzExOTk5NzE4MmFkaXF6a2N4.

  4. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY925E. Transaction: MzExMzg2ODgwM2FkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCYLE. Transaction: MzA5Njg0Njk0NWFkaXF6a2N4.

  6. 24 March 2014 Register inspection address has been changed from N/A 72 New Bond Street Mayfair London W1S 1RR [View PDF]

    Category: Address. Type: AD02. Barcode: X34BCYL6. Transaction: MzA5Njg0NjkwMWFkaXF6a2N4.

  7. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYX1E. Transaction: MzA5MTg3NDM0MmFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTJ7F. Transaction: MzA3NzU2NzIwMGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9RDT. Transaction: MzA2Njc2NzkzNWFkaXF6a2N4.

  10. 6 August 2012 Appointment of Mr Raymond George Godson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQUNFU. Transaction: MzA2MTk1ODAxNmFkaXF6a2N4.

  11. 6 August 2012 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQUMVF. Transaction: MzA2MTk1NzgyNmFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYJA0. Transaction: MzA1NTkwMzYzNWFkaXF6a2N4.

  13. 16 April 2012 Termination of appointment of Jasmine Castelblanque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XYDUG. Transaction: MzA1NTkwMjMzOWFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X155I5EH. Transaction: MzA1NDUwNDQ4MGFkaXF6a2N4.

  15. 25 November 2011 Termination of appointment of Aurelio Moretti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFXJCZJM. Transaction: MzA0Nzg0MzYyOGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XN299U75. Transaction: MzAzNzI5NDg4M2FkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD114QEK. Transaction: MzAyOTYwMzM0OWFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XQVWLJP7. Transaction: MzAxNDg4MjM5MWFkaXF6a2N4.

  19. 5 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQVWKJP6. Transaction: MzAxNDgwOTI5MWFkaXF6a2N4.

  20. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQVWJJP5. Transaction: MzAxNDgwOTI5MGFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Dr Francesco Salimbeni on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XQVWIJP4. Transaction: MzAxNDgwOTI4OWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Miss Jasmine Castelblanque on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XQVWHJP3. Transaction: MzAxNDgwOTI4OGFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZMBJH4X. Transaction: MzAwODM0MjI4N2FkaXF6a2N4.

  24. 6 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0DAAGT. Transaction: MjAzNDUwMTIwNmFkaXF6a2N4.

  25. 25 March 2009 Director appointed dr francesco salimbeni [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Z298FU. Transaction: MjAyOTAwNTA3MmFkaXF6a2N4.

  26. 25 March 2009 Appointment terminated director aurelio moretti [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Z2P8FA. Transaction: MjAyOTAwNTA4NWFkaXF6a2N4.

  27. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7XQ66O4. Transaction: MjAyMzg1MjMxN2FkaXF6a2N4.

  28. 19 January 2009 Secretary appointed dr aurelio moretti [View PDF]

    Category: Officers. Type: 288a. Barcode: XJIOV6M9. Transaction: MjAyMzYxODI1M2FkaXF6a2N4.

  29. 19 January 2009 Appointment terminated director francesco salimbeni [View PDF]

    Category: Officers. Type: 288b. Barcode: XJINZ6MC. Transaction: MjAyMzYxODIzM2FkaXF6a2N4.

  30. 8 December 2008 Director appointed miss jasmine castelblanque [View PDF]

    Category: Officers. Type: 288a. Barcode: XAECV5EB. Transaction: MjAxOTQ1MjkzNGFkaXF6a2N4.

  31. 8 December 2008 Director appointed dr aurelio moretti [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEAZ5ED. Transaction: MjAxOTQ1MjgzMmFkaXF6a2N4.

  32. 5 December 2008 Appointment terminated secretary jasmine castelblanque [View PDF]

    Category: Officers. Type: 288b. Barcode: XAE8S5E4. Transaction: MjAxOTQ1MjczMGFkaXF6a2N4.

  33. 15 September 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC2A32H. Transaction: MjAxMzI4OTAzNGFkaXF6a2N4.

  34. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0NTI1M2FkaXF6a2N4.

  35. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk0NDM2NWFkaXF6a2N4.

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