Company number 02980698
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 29 DANEHURST GARDENS, ILFORD, ESSEX, IG4 5HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ADL SOFTWARE LIMITED are www.adlsoftware.co.uk, and www.adl-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Adl Software Limited is a Private Limited Company.
The company registration number is 02980698. Adl Software Limited has been working since 19 October 1994.
The present status of the company is Active. The registered address of Adl Software Limited is 29 Danehurst Gardens Ilford Essex Ig4 5hg. . SEBOUAI, Nacira is a Secretary of the company. REHMAN, Mohammed Adil is a Director of the company. Secretary REHMAN, Rahila has been resigned. Secretary REHMAN, Rubina has been resigned. Secretary REHMAN, Sadia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
REHMAN, Rahila
Resigned: 30 September 2000
Appointed Date: 01 April 1995
Secretary
REHMAN, Rubina
Resigned: 31 March 1995
Appointed Date: 19 October 1994
Secretary
REHMAN, Sadia
Resigned: 31 December 2005
Appointed Date: 01 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Persons With Significant Control
Mr Mohammed Adil Rehman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ADL SOFTWARE LIMITED Events
28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
26 Apr 1995
Secretary resigned;new secretary appointed
10 Nov 1994
Ad 06/11/94--------- £ si 100@1=100 £ ic 2/102
10 Nov 1994
Accounting reference date notified as 30/09
24 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed