Company number 09719911
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address CANADA HOUSE 272 FIELD END ROAD, EASTCOTE, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 9NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Melvin Adolphus Crocker as a secretary on 5 August 2015. The most likely internet sites of ADSOFT SYSTEMS LTD. are www.adsoftsystems.co.uk, and www.adsoft-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Adsoft Systems Ltd is a Private Limited Company.
The company registration number is 09719911. Adsoft Systems Ltd has been working since 05 August 2015.
The present status of the company is Active. The registered address of Adsoft Systems Ltd is Canada House 272 Field End Road Eastcote Ruislip Middlesex United Kingdom Ha4 9na. . CROCKER, Penelope Anne is a Secretary of the company. CULLEN, Nicholas David is a Director of the company. Secretary CROCKER, Melvin Adolphus has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas David Cullen
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Boston Richards
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Penelope Anne Crocker
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADSOFT SYSTEMS LTD. Events
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Termination of appointment of Melvin Adolphus Crocker as a secretary on 5 August 2015
26 Aug 2015
Appointment of Miss Penelope Anne Crocker as a secretary on 5 August 2015
05 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)