ATEBION SOFTWARE LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 2DX

Company number 07176307
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 2 CLOS COLLWYN, LLANTWIT FARDRE, PONTYPRIDD, WALES, CF38 2DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to 2 Clos Collwyn Llantwit Fardre Pontypridd CF38 2DX on 2 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ATEBION SOFTWARE LTD are www.atebionsoftware.co.uk, and www.atebion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Llandaf Rail Station is 5.7 miles; to Rhiwbina Rail Station is 5.9 miles; to Barry Docks Rail Station is 10.9 miles; to Bargoed Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atebion Software Ltd is a Private Limited Company. The company registration number is 07176307. Atebion Software Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Atebion Software Ltd is 2 Clos Collwyn Llantwit Fardre Pontypridd Wales Cf38 2dx. . WINTLE, Neil Anthony is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SATHERLEY, Richard Anthony, Dr has been resigned. Director THOMAS, Aidan Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WINTLE, Neil Anthony
Appointed Date: 03 March 2010
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 March 2010
Appointed Date: 03 March 2010
55 years old
Director
SATHERLEY, Richard Anthony, Dr
Resigned: 23 March 2015
Appointed Date: 03 March 2010
49 years old
Director
THOMAS, Aidan Stuart
Resigned: 23 March 2015
Appointed Date: 03 March 2010
55 years old

Persons With Significant Control

Mr Neil Anthony Wintle Beng Miee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Anthony Satherley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aidan Stuart Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATEBION SOFTWARE LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Jan 2017
Registered office address changed from Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to 2 Clos Collwyn Llantwit Fardre Pontypridd CF38 2DX on 2 January 2017
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 May 2016
Register(s) moved to registered inspection location C/O 2 Clos Collwyn 2 Clos Collwyn Llantwit Fardre Pontypridd Mid Glamorgan CF38 2DX
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 30
...
... and 18 more events
15 Mar 2010
Appointment of Richard Anthony Satherley as a director
15 Mar 2010
Appointment of Aidan Stuart Thomas as a director
15 Mar 2010
Appointment of Neil Anthony Wintle as a director
04 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
03 Mar 2010
Incorporation

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