ADRA SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ADRA SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADRA SOFTWARE LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04360152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ADRA SOFTWARE 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 / 1 31/01/2023 31/10/2024

Registered Office

7 BISHOPSGATE
LONDON
EC2N 3AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADRA MATCH LIMITED (until 23/12/2016)
ADRA LTD (until 18/02/2008)
ADRADPR LIMITED (until 26/10/2004)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBSL NOMINEES LIMITED Corporate Secretary 2018-08-01 CURRENT
MR. DARREN HEFFERNAN May 1971 American Director 2023-07-20 CURRENT
ESPEN ODLAND LARSEN Jul 1970 Norwegian Director 2010-03-15 UNTIL 2017-10-31 RESIGNED
MR RAJESH MITTAL Mar 1963 British Secretary 2002-01-24 UNTIL 2004-02-27 RESIGNED
SVERRE STOCKINGER Sep 1951 Norwegian Secretary 2004-02-27 UNTIL 2008-01-22 RESIGNED
ESPEN ODLAND LARSEN Jul 1970 Norwegian Director 2008-01-22 UNTIL 2010-03-15 RESIGNED
MR LARS OWE NYLAND Apr 1971 Norwegian Director 2016-01-05 UNTIL 2017-10-31 RESIGNED
MR RAJESH MITTAL Mar 1963 British Director 2002-01-24 UNTIL 2003-07-16 RESIGNED
MR. ADAM MARGOLIN Sep 1975 American Director 2017-10-31 UNTIL 2017-12-29 RESIGNED
MS TERESA MACKINTOSH Aug 1972 American Director 2017-10-31 UNTIL 2023-07-20 RESIGNED
BJORN LOE May 1970 Norwegian Director 2008-01-22 UNTIL 2013-01-01 RESIGNED
CHRISTIAN LANDMARK Mar 1963 Norwegian Director 2008-01-22 UNTIL 2010-03-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
MR ROBERT BOYD ROGERS Aug 1974 American Director 2017-10-31 UNTIL 2017-12-29 RESIGNED
MR JUSTIN CHO Jul 1980 American Director 2017-10-31 UNTIL 2017-12-29 RESIGNED
ARNE DALSLAAEN Jun 1940 Norwegian Director 2002-01-24 UNTIL 2008-01-22 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2017-10-31 UNTIL 2017-12-29 RESIGNED
SVERRE STOCKINGER Sep 1951 Norwegian Director 2002-01-24 UNTIL 2008-01-22 RESIGNED
KNUT MARTIN THUNMAN Apr 1969 Swedish Director 2013-01-01 UNTIL 2016-02-05 RESIGNED
MR DAVID PATEL Apr 1961 British Director 2002-01-24 UNTIL 2003-07-16 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2008-01-04 UNTIL 2018-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-24 UNTIL 2002-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Robert Frederick Smith 2017-10-31 - 2018-03-13 12/1962 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Adra Software Limited 2023-11-01 31-01-2023
Adra Software Limited 2023-01-31 31-01-2022 £227 Cash
Adra Software Limited 2021-10-30 31-01-2021 £1,572,671 Cash
Adra Software Limited 2021-05-28 31-01-2020 £223,716 Cash
Adra Software Limited 2020-02-18 31-01-2019 £78,242 Cash

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