ADMETER LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ADMETER LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ADMETER LIMITED was incorporated 19 years ago on 21/01/2005 and has the registered number: 05339235. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ADMETER LIMITED - BASINGSTOKE

This company is listed in the following categories:
58290 - Other software publishing

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

ARENA THE SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 4EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID SLATER-THOMAS Dec 1958 British Director 2021-04-30 CURRENT
ROBERT HUW PRITCHARD Oct 1964 British Director 2021-04-30 CURRENT
MR NICHOLAS STEPHEN BIRTWISTLE Jul 1973 British Director 2021-04-30 CURRENT
MR MARTIN DAVID BOILES Mar 1967 British Director 2021-04-30 CURRENT
LOWTAX SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-12-01 UNTIL 2011-06-01 RESIGNED
MR GRAHAM MAJOR POLLARD Apr 1955 British Director 2011-06-01 UNTIL 2021-07-22 RESIGNED
MR GARY CHRISTOPHER MAYS Jul 1958 British Director 2011-06-01 UNTIL 2017-08-22 RESIGNED
DEBORAH SHAUGHAN MAYS Jan 1956 British Director 2005-01-21 UNTIL 2008-12-01 RESIGNED
MR EDWARD MANDEL Aug 1971 American Director 2011-06-14 UNTIL 2012-04-19 RESIGNED
MR PAUL ANTHONY HENNESSY Nov 1966 British Director 2008-12-01 UNTIL 2011-06-01 RESIGNED
MR MARK JOHN HENNESSY Jul 1961 British Director 2008-12-01 UNTIL 2011-06-01 RESIGNED
MR GRAHAM MAJOR POLLARD Apr 1955 British Secretary 2005-01-21 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Internet Software Technology Limited 2021-04-30 Warwick   Ownership of shares 75 to 100 percent
Mr Graham Major Pollard 2016-04-06 - 2021-04-30 4/1955 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Shaughan Mays 2016-04-06 - 2021-04-30 1/1956 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADMETER_LIMITED - Accounts 2023-03-05 31-01-2023 £2 equity
ADMETER_LIMITED - Accounts 2022-07-19 31-01-2022 £2 equity
Dormant Company Accounts - ADMETER LIMITED 2021-10-28 31-01-2021 £2 Cash £2 equity
Admeter Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-01-2020 £2 equity
Admeter Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £2 equity
Admeter Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-01-2018 £2 equity
Admeter Limited - Accounts to registrar - small 17.2 2017-09-28 31-01-2017 £2 equity
Admeter Limited - Accounts to registrar - small 16.1.1 2016-10-25 31-01-2016
Admeter Limited - Limited company - abbreviated - 11.6 2015-09-30 31-01-2015 £2 equity
Admeter Limited - Limited company - abbreviated - 11.0.0 2014-10-22 31-01-2014 £2 equity

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