ADDWARE EUROPE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC171137
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of ADDWARE EUROPE LIMITED are www.addwareeurope.co.uk, and www.addware-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Addware Europe Limited is a Private Limited Company. The company registration number is SC171137. Addware Europe Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Addware Europe Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . BUONO, Sergio is a Director of the company. COMOY, Lucian Henry is a Director of the company. Secretary DUCCO, Giovanna has been resigned. Secretary HOUSTON ROONEY CHARTERED ACCOUNTANTS has been resigned. Secretary MORRONE, Noemi has been resigned. Secretary PARK, Sarah Louise has been resigned. Secretary VICIOSO, Zahira has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COMOY, Lucian Henry has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUONO, Sergio
Appointed Date: 17 February 1997
70 years old
Director
COMOY, Lucian Henry
Appointed Date: 14 January 2013
64 years old

Resigned Directors

Secretary
DUCCO, Giovanna
Resigned: 18 January 2008
Appointed Date: 05 January 2006
Secretary
HOUSTON ROONEY CHARTERED ACCOUNTANTS
Resigned: 30 March 2001
Appointed Date: 07 January 2000
Secretary
MORRONE, Noemi
Resigned: 05 January 2006
Appointed Date: 01 October 2004
Secretary
PARK, Sarah Louise
Resigned: 01 May 2004
Appointed Date: 30 March 2001
Secretary
VICIOSO, Zahira
Resigned: 30 September 2004
Appointed Date: 01 May 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 January 2000
Appointed Date: 31 December 1996
Director
COMOY, Lucian Henry
Resigned: 31 December 1998
Appointed Date: 17 February 1997
64 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 February 1997
Appointed Date: 31 December 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Sergio Buono
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDWARE EUROPE LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 58 more events
05 Mar 1997
Director resigned
05 Mar 1997
New director appointed
05 Mar 1997
New director appointed
05 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996
Incorporation

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