Company number 08425867
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address SHERFIELD HOUSE, MULFORDS HILL, TADLEY, HAMPSHIRE, RG26 3JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Timothy Richard Cheadle on 28 February 2017; Director's details changed for Mr Paul Robert Payne on 31 October 2016. The most likely internet sites of AD COELUM TECHNOLOGY LIMITED are www.adcoelumtechnology.co.uk, and www.ad-coelum-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Theale Rail Station is 6.1 miles; to Basingstoke Rail Station is 6.4 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Coelum Technology Limited is a Private Limited Company.
The company registration number is 08425867. Ad Coelum Technology Limited has been working since 01 March 2013.
The present status of the company is Active. The registered address of Ad Coelum Technology Limited is Sherfield House Mulfords Hill Tadley Hampshire Rg26 3je. . CHEADLE, Timothy Richard is a Director of the company. COWEN, Matthew Graham is a Director of the company. PAYNE, Paul Robert is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Timothy Richard Cheadle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Robert Payne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AD COELUM TECHNOLOGY LIMITED Events
13 Apr 2017
Confirmation statement made on 1 March 2017 with updates
30 Mar 2017
Director's details changed for Mr Timothy Richard Cheadle on 28 February 2017
30 Mar 2017
Director's details changed for Mr Paul Robert Payne on 31 October 2016
30 Mar 2017
Director's details changed for Mr Matthew Graham Cowen on 28 February 2017
30 Mar 2017
Director's details changed for Mr Timothy Richard Cheadle on 28 February 2017
...
... and 7 more events
16 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Apr 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
28 Aug 2013
Statement of capital following an allotment of shares on 24 July 2013
19 Jun 2013
Appointment of Mr Paul Robert Payne as a director
01 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted