ALBANY SOFTWARE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7JX
Company number 02366012
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 115 CHATHAM STREET, READING, BERKSHIRE, RG1 7JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALBANY SOFTWARE LIMITED are www.albanysoftware.co.uk, and www.albany-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Albany Software Limited is a Private Limited Company. The company registration number is 02366012. Albany Software Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Albany Software Limited is 115 Chatham Street Reading Berkshire Rg1 7jx. . DHARWAR, Harpaul is a Director of the company. EBERLE, Robert is a Director of the company. SAVORY, Nigel Kevin is a Director of the company. Secretary BOWESMAN, Antony Dermot has been resigned. Secretary STAFFORD JONES, Christina Carolyn has been resigned. Secretary STAFFORD-JONES, Adrian has been resigned. Director BOWESMAN, Antony Dermot has been resigned. Director DONOVAN, Kevin Michael has been resigned. Director STAFFORD-JONES, Adrian Shaun has been resigned. Director WILLIAMS, Trevor Matthews has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DHARWAR, Harpaul
Appointed Date: 11 September 2012
52 years old
Director
EBERLE, Robert
Appointed Date: 11 September 2012
65 years old
Director
SAVORY, Nigel Kevin
Appointed Date: 11 September 2012
59 years old

Resigned Directors

Secretary
BOWESMAN, Antony Dermot
Resigned: 30 June 1996
Appointed Date: 04 August 1992
Secretary
STAFFORD JONES, Christina Carolyn
Resigned: 11 September 2012
Appointed Date: 15 March 1996
Secretary
STAFFORD-JONES, Adrian
Resigned: 06 August 1992
Director
BOWESMAN, Antony Dermot
Resigned: 15 March 1996
63 years old
Director
DONOVAN, Kevin Michael
Resigned: 30 June 2015
Appointed Date: 11 September 2012
55 years old
Director
STAFFORD-JONES, Adrian Shaun
Resigned: 11 September 2012
66 years old
Director
WILLIAMS, Trevor Matthews
Resigned: 31 July 1992
83 years old

Persons With Significant Control

Bottomline Technologies (De) Incorporated
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALBANY SOFTWARE LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
30 Jun 2015
Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015
...
... and 96 more events
19 Apr 1989
Registered office changed on 19/04/89 from: temple hse 20 holywell row london EC2A 4JB
19 Apr 1989
Director resigned;new director appointed
17 Apr 1989
Company name changed goodwing computers LIMITED\certificate issued on 18/04/89
17 Apr 1989
Company name changed\certificate issued on 17/04/89
29 Mar 1989
Incorporation

ALBANY SOFTWARE LIMITED Charges

7 June 1996
Rent deposit deed
Delivered: 12 June 1996
Status: Satisfied on 5 June 1999
Persons entitled: Store Property Investments Limited
Description: 36,990 placed in an interest bearing account at national…
13 August 1992
Debenture
Delivered: 25 August 1992
Status: Satisfied on 21 August 1993
Persons entitled: Trevor Matthew Williams
Description: All the undertaking and property of the company both…
2 March 1990
Single debenture
Delivered: 7 March 1990
Status: Satisfied on 21 August 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Single debenture
Delivered: 10 January 1990
Status: Satisfied on 21 August 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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