ADERANT LEGAL (UK) LIMITED
BIRMINGHAM SOFTLAW LEGAL (UK) LIMITED RAINBOWCLOSE LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 05018961
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of John Stipancich as a director on 17 October 2016; Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 8 November 2016. The most likely internet sites of ADERANT LEGAL (UK) LIMITED are www.aderantlegaluk.co.uk, and www.aderant-legal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aderant Legal Uk Limited is a Private Limited Company. The company registration number is 05018961. Aderant Legal Uk Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Aderant Legal Uk Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BERGMAN, Emmett O'Rourke has been resigned. Secretary BIGNALL, John has been resigned. Secretary JONES, Ronald Harold has been resigned. Secretary MALOCH, Roger Elwin has been resigned. Secretary PRICE, Deane Speer has been resigned. Secretary ZELNIO, Carolyn has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BERGMAN, Emmett O'Rourke has been resigned. Director GIGLIO, Christopher Joseph has been resigned. Director GRAY, Andrew James Nathanial has been resigned. Director HUTTON, Geoffrey Alan has been resigned. Director JONES, Ronald Harold has been resigned. Director KOHLSDORF, Michael Edward has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LINER, David Brant, Liner has been resigned. Director MALOCH, Roger Elwin has been resigned. Director MORGAN JR, Gerald Ross has been resigned. Director PRICE, Deane Speer has been resigned. Director PUDGE, David John has been resigned. Director SIMMONS, Michael Joseph has been resigned. Director ZELNIO, Carolyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 20 November 2015
60 years old
Director
SONI, Paul Joseph
Appointed Date: 20 November 2015
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BERGMAN, Emmett O'Rourke
Resigned: 30 November 2006
Appointed Date: 16 September 2006
Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 20 November 2015
Secretary
JONES, Ronald Harold
Resigned: 15 September 2006
Appointed Date: 04 November 2004
Secretary
MALOCH, Roger Elwin
Resigned: 28 April 2010
Appointed Date: 01 December 2006
Secretary
PRICE, Deane Speer
Resigned: 20 November 2015
Appointed Date: 11 July 2011
Secretary
ZELNIO, Carolyn
Resigned: 17 June 2011
Appointed Date: 28 April 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 19 January 2004
Director
BERGMAN, Emmett O'Rourke
Resigned: 30 November 2006
Appointed Date: 01 September 2006
59 years old
Director
GIGLIO, Christopher Joseph
Resigned: 20 November 2015
Appointed Date: 31 January 2011
59 years old
Director
GRAY, Andrew James Nathanial
Resigned: 31 August 2006
Appointed Date: 25 March 2004
58 years old
Director
HUTTON, Geoffrey Alan
Resigned: 01 December 2006
Appointed Date: 01 September 2006
62 years old
Director
JONES, Ronald Harold
Resigned: 15 September 2006
Appointed Date: 21 May 2004
79 years old
Director
KOHLSDORF, Michael Edward
Resigned: 31 January 2011
Appointed Date: 01 December 2006
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 25 March 2004
Appointed Date: 19 January 2004
64 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 20 November 2015
70 years old
Director
MALOCH, Roger Elwin
Resigned: 28 April 2010
Appointed Date: 01 December 2006
70 years old
Director
MORGAN JR, Gerald Ross
Resigned: 31 August 2006
Appointed Date: 25 March 2004
62 years old
Director
PRICE, Deane Speer
Resigned: 20 November 2015
Appointed Date: 11 July 2011
61 years old
Director
PUDGE, David John
Resigned: 25 March 2004
Appointed Date: 19 January 2004
60 years old
Director
SIMMONS, Michael Joseph
Resigned: 31 August 2006
Appointed Date: 21 May 2004
78 years old
Director
ZELNIO, Carolyn
Resigned: 17 June 2011
Appointed Date: 28 April 2010
61 years old

Persons With Significant Control

Roper Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADERANT LEGAL (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
08 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 8 November 2016
07 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
07 Nov 2016
Termination of appointment of John Bignall as a secretary on 17 October 2016
...
... and 75 more events
01 Apr 2004
Memorandum and Articles of Association
30 Mar 2004
Director resigned
30 Mar 2004
Director resigned
26 Mar 2004
Company name changed rainbowclose LIMITED\certificate issued on 26/03/04
19 Jan 2004
Incorporation

ADERANT LEGAL (UK) LIMITED Charges

5 November 2004
Deed of charge over credit balances
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: aderant legal (UK) limited business…

Similar Companies

ADERA WOMAN LTD ADERANS UK LIMITED ADERANTUM TRADING LLP ADERAYO ARIKE LIMITED ADERCO LIMITED ADERELPH LTD ADEREMI SERVICES (UK) LIMITED