ADTEC SOFTWARE LIMITED
HARROGATE COE COMPUTING LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 03834409
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 5 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr George David Hemmings as a director on 1 January 2017; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Brian Hopps as a director on 1 September 2016. The most likely internet sites of ADTEC SOFTWARE LIMITED are www.adtecsoftware.co.uk, and www.adtec-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Adtec Software Limited is a Private Limited Company. The company registration number is 03834409. Adtec Software Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Adtec Software Limited is 5 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . ADKIN, Katy is a Secretary of the company. ADKIN, Graham is a Director of the company. ADKIN, Katy is a Director of the company. HEMMINGS, George David is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HOPPS, Brian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ADKIN, Katy
Appointed Date: 15 November 1999
Director
ADKIN, Graham
Appointed Date: 15 November 1999
57 years old
Director
ADKIN, Katy
Appointed Date: 15 November 1999
54 years old
Director
HEMMINGS, George David
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 01 September 1999
Director
HOPPS, Brian
Resigned: 01 September 2016
Appointed Date: 15 November 1999
73 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Graham Adkin
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADTEC SOFTWARE LIMITED Events

06 Jan 2017
Appointment of Mr George David Hemmings as a director on 1 January 2017
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2016
Termination of appointment of Brian Hopps as a director on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 47 more events
24 Nov 1999
New director appointed
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
12 Nov 1999
Company name changed coe computing LIMITED\certificate issued on 15/11/99
01 Sep 1999
Incorporation

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