ADELANTE SOFTWARE LTD
UNIT 3, THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD SL6 7RJ- Active
- Private Limited Company
- Company No. 04450760
- Last Updated: 01 Mar 2024
Company Profile
ADELANTE SOFTWARE LTD was incorporated on Wednesday, May 29, 2002 as a Private Limited Company with registered address in MAIDENHEAD. ADELANTE SOFTWARE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 3 months and 24 days.
| Name | ADELANTE SOFTWARE LTD |
|---|---|
| Company number | 04450760 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD SL6 7RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcourse Partnership Acquireco Ltd Eastcheap, First Floor, EC3M 1AJ |
Dates: Wednesday, September 30, 2020 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darrell William Bluck Nationality: English |
Dates: Saturday, July 23, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher John Graham Nationality: British |
Dates: Saturday, July 23, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADELANTE SOFTWARE LTD | 29 May 2002 |