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 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
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 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 |
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 |