ATHENE SOFTWARE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4PX
Company number 02041724
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address OSBORNE HOUSE, TRULL ROAD, TAUNTON, SOMERSET, TA1 4PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ATHENE SOFTWARE LIMITED are www.athenesoftware.co.uk, and www.athene-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Athene Software Limited is a Private Limited Company. The company registration number is 02041724. Athene Software Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Athene Software Limited is Osborne House Trull Road Taunton Somerset Ta1 4px. The cash in hand is £0k. It is £0k against last year. . MALTON, Paul Reginald is a Director of the company. SMITH, Andrew James Tariq is a Director of the company. Secretary KITLEY, David Ivor has been resigned. Secretary MCDONALD, William has been resigned. Director ATKINSON, Desmond has been resigned. Director GARTH, Michael John Anthony has been resigned. Director GRUMMITT, Adam Charles Ray Halliday has been resigned. Director MCDONALD, William has been resigned. The company operates in "Non-trading company".


athene software Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALTON, Paul Reginald
Appointed Date: 16 September 2009
89 years old
Director
SMITH, Andrew James Tariq
Appointed Date: 16 September 2009
64 years old

Resigned Directors

Secretary
KITLEY, David Ivor
Resigned: 08 March 2013
Appointed Date: 01 January 1992
Secretary
MCDONALD, William
Resigned: 01 January 1992
Director
ATKINSON, Desmond
Resigned: 31 August 2012
Appointed Date: 16 September 2009
69 years old
Director
GARTH, Michael John Anthony
Resigned: 16 September 2009
80 years old
Director
GRUMMITT, Adam Charles Ray Halliday
Resigned: 16 September 2009
83 years old
Director
MCDONALD, William
Resigned: 01 January 1992
85 years old

Persons With Significant Control

Mr Paul Reginald Malton
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Metron Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ATHENE SOFTWARE LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 March 2017
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 Mar 2016
Director's details changed for Andrew James Tariq Smith on 17 March 2016
...
... and 73 more events
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1986
Registered office changed on 03/11/86 from: 70/74 city road london EC1Y 2DQ
27 Oct 1986
Gazettable document
27 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jul 1986
Certificate of Incorporation

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