ADRA SOFTWARE LIMITED
LONDON ADRA MATCH LIMITED ADRA LTD ADRADPR LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 04360152
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ADRA SOFTWARE LIMITED are www.adrasoftware.co.uk, and www.adra-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adra Software Limited is a Private Limited Company. The company registration number is 04360152. Adra Software Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Adra Software Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LARSEN, Espen Odland is a Director of the company. NYLAND, Lars Owe is a Director of the company. Secretary MITTAL, Rajesh has been resigned. Secretary STOCKINGER, Sverre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALSLAAEN, Arne has been resigned. Director LANDMARK, Christian has been resigned. Director LARSEN, Espen Odland has been resigned. Director LOE, Bjorn has been resigned. Director MITTAL, Rajesh has been resigned. Director PATEL, David has been resigned. Director STOCKINGER, Sverre has been resigned. Director THUNMAN, Knut Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 04 January 2008
Director
LARSEN, Espen Odland
Appointed Date: 15 March 2010
55 years old
Director
NYLAND, Lars Owe
Appointed Date: 05 January 2016
54 years old

Resigned Directors

Secretary
MITTAL, Rajesh
Resigned: 27 February 2004
Appointed Date: 24 January 2002
Secretary
STOCKINGER, Sverre
Resigned: 22 January 2008
Appointed Date: 27 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
DALSLAAEN, Arne
Resigned: 22 January 2008
Appointed Date: 24 January 2002
85 years old
Director
LANDMARK, Christian
Resigned: 15 March 2010
Appointed Date: 22 January 2008
62 years old
Director
LARSEN, Espen Odland
Resigned: 15 March 2010
Appointed Date: 22 January 2008
55 years old
Director
LOE, Bjorn
Resigned: 01 January 2013
Appointed Date: 22 January 2008
55 years old
Director
MITTAL, Rajesh
Resigned: 16 July 2003
Appointed Date: 24 January 2002
62 years old
Director
PATEL, David
Resigned: 16 July 2003
Appointed Date: 24 January 2002
64 years old
Director
STOCKINGER, Sverre
Resigned: 22 January 2008
Appointed Date: 24 January 2002
74 years old
Director
THUNMAN, Knut Martin
Resigned: 05 February 2016
Appointed Date: 01 January 2013
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

ADRA SOFTWARE LIMITED Events

23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Termination of appointment of Knut Martin Thunman as a director on 5 February 2016
23 May 2016
Appointment of Mr Lars Owe Nyland as a director on 5 January 2016
...
... and 55 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
24 Jan 2002
Incorporation

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