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 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
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 |
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 |