AMADRON SOFTWARE LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7PG

Company number 03522272
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 20 MOWBRAY AVENUE, BYFLEET, WEST BYFLEET, SURREY, KT14 7PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of AMADRON SOFTWARE LIMITED are www.amadronsoftware.co.uk, and www.amadron-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadron Software Limited is a Private Limited Company. The company registration number is 03522272. Amadron Software Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Amadron Software Limited is 20 Mowbray Avenue Byfleet West Byfleet Surrey Kt14 7pg. . REYES MARTIN, Agata is a Secretary of the company. REED, Michael Sean is a Director of the company. Secretary GOODWIN, Joanna Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REYES MARTIN, Agata
Appointed Date: 18 February 2005
Director
REED, Michael Sean
Appointed Date: 10 March 1998
59 years old

Resigned Directors

Secretary
GOODWIN, Joanna Louise
Resigned: 18 February 2005
Appointed Date: 10 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 05 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mr Michael Sean Reed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMADRON SOFTWARE LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
...
... and 42 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ
05 Mar 1998
Incorporation

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