ADYA SOFTWARE SERVICES LIMITED

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Company number 06495844
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ADYA SOFTWARE SERVICES LIMITED are www.adyasoftwareservices.co.uk, and www.adya-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Adya Software Services Limited is a Private Limited Company. The company registration number is 06495844. Adya Software Services Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Adya Software Services Limited is 67 Uppingham Road Leicester Le5 3tb. . PATHAK, Rachana is a Secretary of the company. PATHAK, Hemant is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATHAK, Rachana
Appointed Date: 07 February 2008

Director
PATHAK, Hemant
Appointed Date: 07 February 2008
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 February 2008
Appointed Date: 06 February 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Hemant Pathak
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ADYA SOFTWARE SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

16 Mar 2016
Director's details changed for Hemant Pathak on 1 February 2016
08 Dec 2015
Director's details changed for Hemant Pathak on 8 December 2015
...
... and 19 more events
21 Feb 2008
New secretary appointed
21 Feb 2008
New director appointed
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
06 Feb 2008
Incorporation