Company number 09426060
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 21 HADRIAN WAY, HOUGHTON, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 0LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from PO Box CA3 0LU 21 21, Hadrian Way Houghton Carlisle Cumbria CA3 0LU United Kingdom to 21 Hadrian Way Houghton Carlisle Cumbria CA3 0LU on 29 November 2016; Registered office address changed from 23 Edenside Cargo Carlisle CA6 4AQ United Kingdom to PO Box CA3 0LU 21 21, Hadrian Way Houghton Carlisle Cumbria CA3 0LU on 28 November 2016. The most likely internet sites of ADEMTI SOFTWARE LTD are www.ademtisoftware.co.uk, and www.ademti-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ademti Software Ltd is a Private Limited Company.
The company registration number is 09426060. Ademti Software Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Ademti Software Ltd is 21 Hadrian Way Houghton Carlisle Cumbria United Kingdom Ca3 0lu. . WILLIS, Claire Louise is a Director of the company. WILLIS, Lee is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
WILLIS, Lee
Appointed Date: 06 February 2015
48 years old
Persons With Significant Control
Mr Lee Willis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Willis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADEMTI SOFTWARE LTD Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Registered office address changed from PO Box CA3 0LU 21 21, Hadrian Way Houghton Carlisle Cumbria CA3 0LU United Kingdom to 21 Hadrian Way Houghton Carlisle Cumbria CA3 0LU on 29 November 2016
28 Nov 2016
Registered office address changed from 23 Edenside Cargo Carlisle CA6 4AQ United Kingdom to PO Box CA3 0LU 21 21, Hadrian Way Houghton Carlisle Cumbria CA3 0LU on 28 November 2016
28 Nov 2016
Director's details changed for Mrs Claire Louise Willis on 25 November 2016
28 Nov 2016
Director's details changed for Mr Lee Willis on 25 November 2016
16 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Mar 2015
Statement of capital following an allotment of shares on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
-
MODEL ARTICLES ‐
Model articles adopted