Company Information for

ADEC SOLUTIONS LIMITED

UNIT 7 THE COURTYARD, FURLONG ROAD, BOURNE END, BUCKS, SL8 5AU,

Company Registration Number

06617462

Private Limited Company

Active

About Adec Solutions Ltd

ADEC SOLUTIONS LIMITED was founded on 2008-06-11 and has its registered office in Bourne End. The organisation's status is listed as "Active". Adec Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ADEC SOLUTIONS LIMITED
Legal Registered Office
UNIT 7 THE COURTYARD
FURLONG ROAD
BOURNE END
BUCKS
SL8 5AU
Other companies in CB4

Filing Information

Company Number06617462
Date formed2008-06-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-06 17:00:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Carolina Salafranca Esguerra Company Secretary DIRECTOR 2008-06-11 PHILIPPINES
James Michael Donovan Director DIRECTOR 2008-06-11 PHILIPPINES
Carolina Salafranca Esguerra Director DIRECTOR 2008-06-11 PHILIPPINES
Robert Alan Francisco Director PRESIDENT 2015-04-03 UNITED STATES
Benjamin Michael Wilde Director ANALYST 2010-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Alexander Mcgowan Director 2008-06-11 2010-09-28
Paul Gordon Graeme Director 2008-06-11 2008-06-11

Related Directorships for James Michael Donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Donovan GLOBAL CEO ALLIANCEDirector 2016-08-08 CURRENT 2015-09-14 Active - Proposal to Strike off
James Michael Donovan PHARMA KPO LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Active
James Michael Donovan FIRST CARBON SOLUTIONS LIMITEDDirector 2009-01-09 CURRENT 2009-01-09 Active

Related Directorships for Carolina Salafranca Esguerra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carolina Salafranca Esguerra GLOBAL CEO ALLIANCEDirector 2016-08-08 CURRENT 2015-09-14 Active - Proposal to Strike off
Carolina Salafranca Esguerra PHARMA KPO LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Active
Carolina Salafranca Esguerra FIRST CARBON SOLUTIONS LIMITEDDirector 2009-01-09 CURRENT 2009-01-09 Active

Related Directorships for Robert Alan Francisco

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Alan Francisco GLOBAL CEO ALLIANCE (UK) LIMITEDDirector 2017-09-01 CURRENT 2017-02-17 Active
Robert Alan Francisco GLOBAL CEO ALLIANCEDirector 2016-08-08 CURRENT 2015-09-14 Active - Proposal to Strike off

Related Directorships for Benjamin Michael Wilde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Michael Wilde PHARMA KPO LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Active
Benjamin Michael Wilde FIRST CARBON SOLUTIONS LIMITEDDirector 2010-11-29 CURRENT 2009-01-09 Active