ALBANY SOFTWARE LIMITED - READING
| Company Profile | Company Filings |
Overview
ALBANY SOFTWARE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALBANY SOFTWARE LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366012. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ALBANY SOFTWARE LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366012. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ALBANY SOFTWARE LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1600 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE MARY ANN NEWMAN | May 1957 | British | Director | 2023-02-01 | CURRENT |
| MR PHILIP AULD | Sep 1975 | British | Director | 2022-01-20 | CURRENT |
| MR TREVOR WILLIAMS | May 1942 | British | Director | RESIGNED | |
| MR ADRIAN SHAUN STAFFORD-JONES | British | Director | RESIGNED | ||
| MS DANIELLE SHEER | Jan 1981 | American | Director | 2020-12-30 UNTIL 2022-01-01 | RESIGNED |
| MR NIGEL KEVIN SAVORY | Dec 1966 | British | Director | 2012-09-11 UNTIL 2021-03-25 | RESIGNED |
| MR ROBERT EBERLE | Nov 1960 | American | Director | 2012-09-11 UNTIL 2020-03-06 | RESIGNED |
| MR KEVIN MICHAEL DONOVAN | Apr 1970 | Usa | Director | 2012-09-11 UNTIL 2015-06-30 | RESIGNED |
| MR HARPAUL DHARWAR | Mar 1973 | British | Director | 2012-09-11 UNTIL 2023-02-01 | RESIGNED |
| ANTONY DERMOT BOWESMAN | May 1962 | British | Director | RESIGNED | |
| MR ADAM BRUCE BOWDEN | Mar 1969 | American | Director | 2022-01-20 UNTIL 2022-05-27 | RESIGNED |
| MRS CHRISTINA CAROLYN STAFFORD JONES | British | Secretary | 1996-03-15 UNTIL 2012-09-11 | RESIGNED | |
| MR ADRIAN SHAUN STAFFORD-JONES | British | Secretary | RESIGNED | ||
| ANTONY DERMOT BOWESMAN | May 1962 | British | Secretary | 1992-08-04 UNTIL 1996-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bottomline Technologies (De) Incorporated | 2016-06-30 | Portsmouth New Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |