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Nom

Adelante Software Limited
Adresse
Unit 3 The Switchback
Gardner Road
Maidenhead
Berkshire
SL6 7RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Adelante Software LTD
Société Numéro de Registre 04450760 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Clearcourse Partnership Acquireco Finance Limited Status: Active Notified: 08/03/2021 Companies House Number: 13089663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bluck, Darrell William Status: Ceased Notified: 23/07/2016 Ceased: 30/09/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Clearcourse Partnership Acquireco Ltd Status: Ceased Notified: 30/09/2020 Ceased: 08/03/2021 Companies House Number: 11613168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, Christopher John Status: Ceased Notified: 23/07/2016 Ceased: 30/09/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Godley, Andrew First Floor, London, England Status: Active Notified: 02/07/2021 Date of Birth: 03/1979 Occupation: Group Risk And Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Mark Andrew London, England Status: Active Notified: 18/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tiverton Brown, Jonathan James First Floor, London, England Status: Ceased Notified: 30/09/2020 Ceased: 31/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British