AETERNUM SOFTWARE LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 09684399
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE2 1QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 22/03/2017 RES12 ‐ Resolution of varying share rights or name ; Micro company accounts made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of AETERNUM SOFTWARE LTD are www.aeternumsoftware.co.uk, and www.aeternum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aeternum Software Ltd is a Private Limited Company. The company registration number is 09684399. Aeternum Software Ltd has been working since 14 July 2015. The present status of the company is Active. The registered address of Aeternum Software Ltd is 32 Portland Terrace Newcastle Upon Tyne Tyne Wear United Kingdom Ne2 1qp. . NICCOL, Dennis is a Director of the company. NICCOL, Pamela Anne is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
NICCOL, Dennis
Appointed Date: 14 July 2015
71 years old
Director
NICCOL, Pamela Anne
Appointed Date: 14 July 2015
72 years old

Persons With Significant Control

Mr Dennis Niccol
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Anne Niccol
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AETERNUM SOFTWARE LTD Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 22/03/2017
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2017
Micro company accounts made up to 31 January 2017
20 Jan 2017
Accounts for a dormant company made up to 31 January 2016
20 Jan 2017
Previous accounting period shortened from 31 July 2016 to 31 January 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 2

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