Adec Solutions Limited

Company Registration Number: 06617462

Company registered in England and Wales

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Adec Solutions Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in Cambridge.

Registered Address

FUTURE BUSINESS CENTRE
KINGS HEDGES ROAD
CAMBRIDGE
CB4 2HY

There are 91 companies currently registered at this postcode, including this one.

All companies at CB4 2HY

Registration Data

Company Number

06617462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,324£28,228£27,058£46,271£73,339£10,073
of which Cash £26,027£4,321£10,646£19,152£38,234£9,075
Total Assets £54,324£28,228£27,058£46,271£73,339£10,073
Current Liabilities £1,097,860£797,754£647,417£496,439£358,903£204,917
Net Current Assets £-1,043,536£-769,526£-620,359£-450,168£-285,564£-194,844
Total Net Worth £-1,038,785£-768,751£-619,553£-449,233£-285,564£-194,844

Previous Names

No previous names

Company Officers

  • ESGUERRA, Carolina Salafranca

    Secretary

    Appointed on 11 June 2008

     

    Nationality: Filipino

    Occupation: Director

    18
    Tolibao St
    Philamlife Village
    Las Pinas City
    Manila 1740
    Philippines

  • DONOVAN, James Michael

    Director

    Appointed on 11 June 2008

     

    Nationality: United States

    Occupation: Director

    Month of birth: September 1963

    13
    Tolibao St
    Philamlife Vill
    Las Pinas City
    Philippines

  • ESGUERRA, Carolina Salafranca

    Director

    Appointed on 11 June 2008

     

    Nationality: Filipino

    Occupation: Director

    Month of birth: April 1958

    18
    Tolibao St
    Philamlife Village
    Las Pinas City
    Manila 1740
    Philippines

  • FRANCISCO, Robert Alan

    Director

    Appointed on 3 April 2015

     

    Nationality: United States

    Occupation: President

    Month of birth: January 1963

    250 Commerce
    Suite 250
    Irvine
    Ca
    CA 92602
    Usa

  • WILDE, Benjamin Michael

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1986

    Future Business Centre
    Kings Hedges Road
    Cambridge
    CB4 2HY
    England

  • GRAEME, Paul Gordon

    Director

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • MCGOWAN, Ian Alexander

    Director

    Appointed on 11 June 2008

    Resigned on 28 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    18 Sedgewell Road
    Sonning Common
    Reading
    Berkshire
    RG4 9TA

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

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Latest Filings

  1. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5785VRF. Transaction: MzE0ODc4NzM2MmFkaXF6a2N4.

  2. 18 May 2016 Register(s) moved to registered inspection location 39 Dedmere Road Marlow Bucks SL7 1PE [View PDF]

    Category: Address. Type: AD03. Barcode: X5785VR7. Transaction: MzE0ODc4NzE4NmFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1LPK. Transaction: MzEzODQ5MDUzNGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3ONDC. Transaction: MzEyNjUzOTI4OWFkaXF6a2N4.

  5. 7 April 2015 Appointment of Mr Robert Alan Francisco as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: X44NSRT7. Transaction: MzEyMDYwMzkxOGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2B1T. Transaction: MzExNDQyMzUxM2FkaXF6a2N4.

  7. 28 October 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]

    Category: Address. Type: AD02. Barcode: A3J16GXT. Transaction: MzExMDE4MDY2OWFkaXF6a2N4.

  8. 23 October 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 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TN16. Transaction: MzEwOTk5NjI0N2FkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCZWO. Transaction: MzEwMzM3OTY3NmFkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9NF5. Transaction: MzA5MTExMjg0MmFkaXF6a2N4.

  11. 16 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2CANT7S. Transaction: MzA4MTU5OTM0MmFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YVGJ. Transaction: MzA4MTE0NTE0NmFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7J1YO. Transaction: MzA2OTc2MDA5MWFkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G3N4. Transaction: MzA1OTE2ODIxNGFkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMHMSZA0. Transaction: MzA0NzM1MTY3OGFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X4IPFVL3. Transaction: MzA0MDAxOTg1MGFkaXF6a2N4.

  17. 10 February 2011 Registered office address changed from 1a Ewell by Pass Epsom Surrey KT17 2PZ United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ8HURJG. Transaction: MzAzMTk5ODM5MmFkaXF6a2N4.

  18. 13 October 2010 Appointment of Mr. Benjamin Michael Wilde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMH0TO7O. Transaction: MzAyNTEyMTE5MWFkaXF6a2N4.

  19. 29 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4D8KNPV. Transaction: MzAyNDIyOTA2NmFkaXF6a2N4.

  20. 28 September 2010 Termination of appointment of Ian Mcgowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPL9NSA. Transaction: MzAyNDEzNDY0NWFkaXF6a2N4.

  21. 8 September 2010 Registered office address changed from 1 Mount Road Hanworth Feltham Middlesex TW13 6AR United Kingdom on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7N0PN8B. Transaction: MzAyMjkzNjMzNWFkaXF6a2N4.

  22. 23 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XW6QTL36. Transaction: MzAxODE4MDkyN2FkaXF6a2N4.

  23. 23 June 2010 Director's details changed for Mr James Michael Donovan on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XW6QRL34. Transaction: MzAxODE3NTAyOGFkaXF6a2N4.

  24. 23 June 2010 Director's details changed for Ms Carolina Salafranca Esguerra on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XW6QSL35. Transaction: MzAxODE3NTAyOWFkaXF6a2N4.

  25. 2 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATHP6FZT. Transaction: MzAwNjA1NzM3MGFkaXF6a2N4.

  26. 26 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOBZXB14. Transaction: MjAzNTk1MzM1MmFkaXF6a2N4.

  27. 26 June 2009 Director and secretary's change of particulars / carolina esguerra / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO7W4B14. Transaction: MjAzNTkzNTQ2M2FkaXF6a2N4.

  28. 26 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7WMB1M. Transaction: MjAzNTkzNjMwM2FkaXF6a2N4.

  29. 5 August 2008 Director and secretary's change of particulars / carolina esguerra / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIFZZ1ZS. Transaction: MjAxMDI3MDMwNGFkaXF6a2N4.

  30. 4 August 2008 Director's change of particulars / james donovan / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIG401ZZ. Transaction: MjAxMDI3MDM1N2FkaXF6a2N4.

  31. 15 July 2008 Ad 13/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABQ141BS. Transaction: MjAwOTA0MDU0NWFkaXF6a2N4.

  32. 15 July 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABQ1P1BD. Transaction: MjAwOTAzOTUyN2FkaXF6a2N4.

  33. 30 June 2008 Director's change of particulars / ian mcgowann / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALP210K. Transaction: MjAwODE0MTYxNWFkaXF6a2N4.

  34. 27 June 2008 Registered office changed on 27/06/2008 from 1 mount road hawworth feltham middlesex TW13 6AR [View PDF]

    Category: Address. Type: 287. Barcode: XA5220XD. Transaction: MjAwODAzNDQzN2FkaXF6a2N4.

  35. 13 June 2008 Director appointed james michael donovan [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8UW0IK. Transaction: MjAwNzE2OTE0MGFkaXF6a2N4.

  36. 13 June 2008 Director appointed ian alexander mcgowann [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8UF0I3. Transaction: MjAwNzE2OTAwNmFkaXF6a2N4.

  37. 13 June 2008 Director and secretary appointed carolina esguerra [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8UN0IB. Transaction: MjAwNzE2ODYwNWFkaXF6a2N4.

  38. 12 June 2008 Appointment terminated director paul graeme [View PDF]

    Category: Officers. Type: 288b. Barcode: AU8UO0IC. Transaction: MjAwNzEyNzA0M2FkaXF6a2N4.

  39. 12 June 2008 Registered office changed on 12/06/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england [View PDF]

    Category: Address. Type: 287. Barcode: AU8UV0IJ. Transaction: MjAwNzEyNjk5OWFkaXF6a2N4.

  40. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65XZ0GK. Transaction: MjAwNjk1OTYwNWFkaXF6a2N4.

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