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 |
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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 |
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ADELANTE SOFTWARE LTD | 29 May 2002 |