ADELANTE SOFTWARE LTD
MAIDENHEAD MOBILE POS LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ

Company number 04450760
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address UNIT 3, THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADELANTE SOFTWARE LTD are www.adelantesoftware.co.uk, and www.adelante-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Adelante Software Ltd is a Private Limited Company. The company registration number is 04450760. Adelante Software Ltd has been working since 29 May 2002. The present status of the company is Active. The registered address of Adelante Software Ltd is Unit 3 The Switchback Gardner Road Maidenhead Berkshire Sl6 7rj. The company`s financial liabilities are £106.34k. It is £98.54k against last year. The cash in hand is £197.25k. It is £-137.28k against last year. And the total assets are £509.18k, which is £-152.26k against last year. BLUCK, Darrell William is a Secretary of the company. BLUCK, Darrell William is a Director of the company. GRAHAM, Christopher John is a Director of the company. Secretary MACKIE, Callum has been resigned. Director JONES, Clive Garfield has been resigned. Director MACKIE, Callum has been resigned. Director WILLIAMS, Brian Edward has been resigned. Director WILLIAMSON, Edward James has been resigned. The company operates in "Other information technology service activities".


adelante software Key Finiance

LIABILITIES £106.34k
+1263%
CASH £197.25k
-42%
TOTAL ASSETS £509.18k
-24%
All Financial Figures

Current Directors

Secretary
BLUCK, Darrell William
Appointed Date: 09 August 2004
Director
BLUCK, Darrell William
Appointed Date: 29 May 2002
60 years old
Director
GRAHAM, Christopher John
Appointed Date: 17 June 2008
57 years old

Resigned Directors

Secretary
MACKIE, Callum
Resigned: 09 August 2004
Appointed Date: 29 May 2002
Director
JONES, Clive Garfield
Resigned: 26 July 2011
Appointed Date: 17 March 2003
65 years old
Director
MACKIE, Callum
Resigned: 09 August 2004
Appointed Date: 29 May 2002
72 years old
Director
WILLIAMS, Brian Edward
Resigned: 09 August 2004
Appointed Date: 17 March 2003
70 years old
Director
WILLIAMSON, Edward James
Resigned: 07 May 2009
Appointed Date: 17 March 2003
61 years old

Persons With Significant Control

Mr Darrell William Bluck
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Graham
Notified on: 23 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELANTE SOFTWARE LTD Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 392.5
22 May 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 392.5
...
... and 60 more events
03 Apr 2003
Ad 17/03/03--------- £ si 71@1=71 £ ic 1/72
03 Apr 2003
New director appointed
03 Apr 2003
Accounting reference date shortened from 31/05/03 to 30/04/03
19 Feb 2003
Company name changed mobile pos LTD\certificate issued on 19/02/03
29 May 2002
Incorporation

ADELANTE SOFTWARE LTD Charges

13 September 2013
Charge code 0445 0760 0004
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Christopher Graham Darrell Bluck Oval Trustees Limited
Description: Notification of addition to or amendment of charge…
10 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: First fixed charge the tenant's rights and interest in the…
23 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 4 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Deposit agreement
Delivered: 24 September 2009
Status: Satisfied on 4 July 2013
Persons entitled: Sorbon Investments Limited
Description: £4,269.00.

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