ARIADNE COMPUTER SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ARIADNE COMPUTER SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARIADNE COMPUTER SYSTEMS LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARIADNE COMPUTER SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ROWE Jul 1976 British Director 2019-11-06 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 1998-02-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1998-02-27 RESIGNED
MR ANTONY JOHN TOWERS Aug 1967 British Director 2019-02-05 UNTIL 2019-11-01 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2019-02-05 UNTIL 2023-01-31 RESIGNED
FUAD EL-HADERY Oct 1950 British Director 2007-04-11 UNTIL 2018-10-19 RESIGNED
SUSAN RUTH EDWARDS May 1948 British Director 1998-02-27 UNTIL 2007-04-11 RESIGNED
BRIAN JAMES EASTON Mar 1957 British Director 2000-07-01 UNTIL 2007-04-11 RESIGNED
SUSAN RUTH EDWARDS May 1948 British Secretary 1998-03-09 UNTIL 2007-04-11 RESIGNED
MR BEVERLEY EDWARDS Sep 1943 British Director 1998-03-04 UNTIL 2007-04-11 RESIGNED
MR PHILIP CROUCH Jul 1951 British Director 2007-04-11 UNTIL 2018-10-19 RESIGNED
JANE FLUDE British Secretary 1998-02-27 UNTIL 1998-03-09 RESIGNED
MR PHILIP CROUCH Jul 1951 British Secretary 2007-04-11 UNTIL 2018-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Membership Services Limited 2018-10-19 London   Ec3m 1aj Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Surinder Mohan Sharma 2017-02-27 - 2018-10-19 5/1951 Worthing   West Sussex Ownership of shares 25 to 50 percent
Mr Fuad El Hadery 2017-02-27 - 2018-10-19 10/1950 Worthing   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APT SOLUTIONS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APT SOFTWARE LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NETXTRA LIMITED BURY ST. EDMUNDS Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GEOPRESSURE TECHNOLOGY LIMITED SURBITON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
FASTMARKETS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
SILVERBEAR LIMITED SURREY Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
IKON SCIENCE LIMITED SURBITON ENGLAND Active GROUP 62090 - Other information technology service activities
NFP SERVICES CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CIRCDATA LIMITED NEWBURY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MEMNET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CLEARA CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
E-DATAWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TRILLIUM SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CRAFTY CLICKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SHEPHERDLAND LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IKON SCIENCE INNOVATION LIMITED SURBITON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
CLEARCOURSE PARTNERSHIP ACQUIRECO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INSTAGIV LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLEARCOURSE PARTNERSHIP LLP LONDON ENGLAND ... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ariadne Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-09-2018 £581 Cash £-390,058 equity
Ariadne Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £-362,100 equity
Ariadne Computer Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £-354,360 equity
Ariadne Computer Systems Limited - Abbreviated accounts 16.1 2016-09-08 31-03-2016 £14,665 Cash £-340,432 equity
Ariadne Computer Systems Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £5,640 Cash £-291,139 equity
Ariadne Computer Systems Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-03-2014 £14,933 Cash £-238,124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPINR UK SOFTWARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
GROWTH TRAVEL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities
SAMAYA AI UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
PHOEBE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
OKHI U.K. LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
TRIAS RESOURCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ROCKSAVAGE RESOURCE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
RICHWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ID LOGISTICS SERVICES UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP LONDON Active FULL None Supplied