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 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
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 |
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 |