AMADEUS SOFTWARE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4AZ
Company number 02618399
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address MULBERRY HOUSE, 9 CHURCH GREEN, WITNEY, OXON, OX28 4AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMADEUS SOFTWARE LIMITED are www.amadeussoftware.co.uk, and www.amadeus-software.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and eight months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.8 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Software Limited is a Private Limited Company. The company registration number is 02618399. Amadeus Software Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Amadeus Software Limited is Mulberry House 9 Church Green Witney Oxon Ox28 4az. And the total assets are £1116.12k, which is £-167.03k against last year. MORRIS, Tracey Christine is a Secretary of the company. MORRIS, Daniel is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LUCAS, Philip Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LUCAS, Philip Richard has been resigned. The company operates in "Information technology consultancy activities".


amadeus software Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £1116.12k
-14%
All Financial Figures

Current Directors

Secretary
MORRIS, Tracey Christine
Appointed Date: 03 June 1992
Director
MORRIS, Daniel
Appointed Date: 14 June 1991
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 June 1991
Appointed Date: 07 June 1991
Secretary
LUCAS, Philip Richard
Resigned: 29 May 1992
Appointed Date: 14 June 1991
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 June 1991
Appointed Date: 07 June 1991
Director
LUCAS, Philip Richard
Resigned: 29 May 1992
Appointed Date: 14 June 1991
72 years old

AMADEUS SOFTWARE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
09 Mar 2015
Change of share class name or designation
...
... and 79 more events
15 Aug 1991
Director resigned;new director appointed
15 Aug 1991
Secretary resigned;new director appointed
15 Aug 1991
New secretary appointed
15 Aug 1991
Registered office changed on 15/08/91 from: 90 whitchurch road cardiff CF4 3LY
07 Jun 1991
Incorporation

AMADEUS SOFTWARE LIMITED Charges

30 December 2013
Charge code 0261 8399 0006
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 fenlock court blenheim office park long hanborough…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 25 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a orchard farm, witney lane, leafield…
6 September 2001
Debenture
Delivered: 8 September 2001
Status: Satisfied on 25 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 27 March 2002
Persons entitled: Barclays Bank PLC
Description: The farm business development centre lower farm witney lane…
1 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 27 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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