opendata.bot
Company number
02741308

ADECS LIMITED

Officer · CHAPLIN, Michelle Louise and 10 others
Active
✓ Active company on the official register. Next accounts due 27 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADECS LIMITED
Company number
02741308
Registered office
FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, CV1 2TE, ENGLAND
Company type
Private Limited Company
Incorporated on
20 August 1992
Status
Active
Age
34 years
Nature of business (SIC)
62090 — Other information technology service activities · 70229 — Management consultancy activities other than financial management · 82990 — Other business support service activities n.e.c. · 95110 — Repair of computers and peripheral equipment
Accounts — next due
27 Nov 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

secretary
Appointed 01/09/2001
Active
director
Appointed 03/08/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Amrik Singh Bhabra
ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Amrik Singh Bhabra
born 12/1970 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 01/09/2001
director Appointed 03/08/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Amrik Singh Bhabra
23/03/2016 Director resigned NOBLE, Fred
14/11/2011 Charge registered Debenture
30/09/2011 Director resigned LEE, John Malcolm
31/08/2009 Director resigned KESIC, Fahrudin
01/08/2009 Director appointed KESIC, Fahrudin
30/06/2008 Director resigned ELLIS, Martin Leslie
15/10/2007 Charge registered Debenture
17/05/2007 Director resigned NOBLE, Florence Elizabeth
02/04/2007 Director appointed LEE, John Malcolm
02/04/2007 Director appointed ELLIS, Martin Leslie
20/01/2004 Director resigned GREEN, Harold Dennis Roy
01/09/2001 Secretary resigned NOBLE, Florence Elizabeth
01/09/2001 Secretary appointed CHAPLIN, Michelle Louise
03/08/1998 Director appointed BHABRA, Amrik Singh
14/02/1996 Charge registered Single debenture
12/05/1993 Director appointed GREEN, Harold Dennis Roy
20/08/1992 Nominee-director resigned GRAEME, Lesley Joyce
20/08/1992 Nominee-secretary resigned GRAEME, Dorothy May
20/08/1992 Director appointed NOBLE, Fred

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADECS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ADECS LTD — CV1 2TE
Tier 2 · renews 15/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ADECS LIMITED?
According to the official registry, the company number of ADECS LIMITED is 02741308.
Where is ADECS LIMITED registered?
The registered office is FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, CV1 2TE, ENGLAND.
Who runs ADECS LIMITED?
CHAPLIN, Michelle Louise is listed among the officers of ADECS LIMITED.
What is the SIC code of ADECS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 70229 — Management consultancy activities other than financial management, 82990 — Other business support service activities n.e.c., 95110 — Repair of computers and peripheral equipment.
Who controls ADECS LIMITED?
Mr Amrik Singh Bhabra is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ADECS LIMITED due?
The next annual accounts are due by 27 November 2026, and the last accounts were made up to 27 February 2025.
Does ADECS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ADECS LIMITED (02741308)

ADECS LIMITED is a private limited company incorporated on 20 August 1992 and registered in the United Kingdom under company number 02741308. Its registered office is at FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, CV1 2TE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 27 February 2025. 11 active officers are on record , and the person with significant control is Mr Amrik Singh Bhabra. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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