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 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
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 |