AMADEUS SOFTWARE LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
AMADEUS SOFTWARE LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
AMADEUS SOFTWARE LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMADEUS SOFTWARE LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMADEUS SOFTWARE LIMITED - WITNEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD SCHOOL HALL
WITNEY
OXFORDSHIRE
OX28 6ZJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOSEPH WALTERS | Feb 1990 | British | Director | 2021-08-26 | CURRENT |
| MR MICHAEL PHILIP WALTERS | Jul 1980 | British | Director | 2021-08-26 | CURRENT |
| DANIEL MORRIS | Nov 1955 | British | Director | 1991-06-14 UNTIL 2021-08-26 | RESIGNED |
| MRS TRACEY CHRISTINE MORRIS | Aug 1963 | British | Director | 2016-05-17 UNTIL 2021-08-26 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1991-06-07 UNTIL 1991-06-14 | RESIGNED | ||
| MR PHILIP RICHARD LUCAS | Jun 1953 | British | Director | 1991-06-14 UNTIL 1992-05-29 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1991-06-07 UNTIL 1991-06-14 | RESIGNED | |
| TRACEY CHRISTINE MORRIS | British | Secretary | 1992-06-03 UNTIL 2021-08-26 | RESIGNED | |
| MR PHILIP RICHARD LUCAS | Jun 1953 | British | Secretary | 1991-06-14 UNTIL 1992-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wintervest Capital 1 Limited | 2021-08-26 | Haslemere |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Morris | 2016-04-06 - 2021-08-26 | 11/1955 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tracey Christine Morris | 2016-04-06 - 2021-08-26 | 8/1963 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |