ADEC INNOVATIONS UK LIMITED - BOURNE END


Company Profile Company Filings

Overview

ADEC INNOVATIONS UK LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
ADEC INNOVATIONS UK LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADEC INNOVATIONS UK LIMITED - BOURNE END

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 THE COURTYARD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MICHAEL WILDE Mar 1986 British Director 2021-02-17 CURRENT
MR JAMES MICHAEL DONOVAN Sep 1963 American Director 2021-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Michael Donovan 2021-06-11 9/1963 Bourne End   Buckinghamshire Right to appoint and remove directors
Mr Benjamin Michael Wilde 2021-02-17 - 2021-06-11 3/1986 Bourne End   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEC SOLUTIONS LIMITED BOURNE END ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
FIRST CARBON SOLUTIONS LIMITED BOURNE END ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
PHARMA KPO LIMITED BOURNE END ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TEE TREE GROUP LIMITED BOURNE END Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLOBAL CEO ALLIANCE (UK) LIMITED BOURNE END ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
ADEC Innovations UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-12-2023 €-15,959 equity
ADEC Innovations UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 €-14,608 equity
ADEC Innovations UK Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-12-2021 €-7,459 equity

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