ADVENT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ADVENT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVENT EUROPE LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03965644. The accounts status is FULL.

ADVENT EUROPE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 ST. MARTIN'S LE GRAND
LONDON
EC1A 4AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LEIGH SMITH Dec 1954 British Secretary 2005-12-12 CURRENT
MARK EDWARD HOBSON Dec 1968 British Director 2011-08-04 CURRENT
MR PATRICK JOHN LOUIS PEDONTI Dec 1951 American, Director 2016-11-16 CURRENT
MR NORMAND AUGUSTIN BOULANGER Mar 1962 American Director 2016-11-16 CURRENT
MR STEVEN ARTHUR SADLER Jan 1955 British Director 2005-01-07 UNTIL 2005-10-14 RESIGNED
LUCIA RUFFINO Secretary 2000-04-06 UNTIL 2001-04-27 RESIGNED
GRAHAM VIVAN SMITH Feb 1960 British Secretary 2005-01-07 UNTIL 2007-12-07 RESIGNED
JAMES SAMUEL COX Nov 1971 United States Director 2010-02-24 UNTIL 2016-03-01 RESIGNED
TORBJORN TENMANN Apr 1960 Norwegian Director 2000-04-06 UNTIL 2005-01-07 RESIGNED
GRAHAM VIVAN SMITH Feb 1960 British Director 2005-01-07 UNTIL 2007-12-07 RESIGNED
ERIK CARSON HARRELL May 1967 Usa Director 2002-11-30 UNTIL 2005-01-07 RESIGNED
STEPHANIE GLORIA DIMARCO Nov 1957 American Director 2005-01-07 UNTIL 2012-09-21 RESIGNED
RANDALL COOK Feb 1966 American Director 2012-09-20 UNTIL 2015-10-01 RESIGNED
ROGER JAMES PLAYFAIR Apr 1960 British Director 2005-12-12 UNTIL 2011-06-08 RESIGNED
JAMES SAMUEL COX British Secretary 2010-02-24 UNTIL 2016-11-16 RESIGNED
DAVID VERNON COTTERELL Aug 1952 British Director 2000-10-19 UNTIL 2002-11-30 RESIGNED
RANDALL COOK Feb 1966 American Director 2008-01-15 UNTIL 2009-10-07 RESIGNED
FORGATE SECRETARIES LIMITED Corporate Secretary 2001-04-27 UNTIL 2005-01-07 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2000-04-06 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-01-07 UNTIL 2018-04-16 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 2000-04-06 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Financial Models Corporation Limited 2017-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ss&C Technologies Holdings Inc 2016-04-06 - 2017-04-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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