ADRA SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ADRA SOFTWARE LIMITED
COMPANY NUMBER
04360152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/01/2002
(22 years and 11 months old)
WEBSITE
www.adra.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
18/02/2008
23/12/2016
ADRA MATCH LIMITED
View all previous names
LONDON
EC2N 3AR
Telephone: 02037005805
TPS: No
7 Bishopsgate
LONDON
EC2N 3AR
Tricor Suite 4th Floor
Mark Lane
London
EC3R 7QR
Telephone: 37005805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRA MATCH AS | N/A | N/A |
| ADRA SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADRA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 24/01/2002 - Present (22 years and 11 months) Secretary: 24/01/2002 - Present (22 years and 11 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 9 Past: 13 |
View Report |
|
24/01/2002 - 22/01/2008 (5 years and 11 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/01/2002 - 22/01/2008 (5 years and 11 months) Secretary: 27/02/2004 - 22/01/2008 (3 years and 10 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAVORDALE LTD | N/A | N/A |
| ADRA MATCH AS | N/A | N/A |
| ADRA SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Darren Heffernan (931167492) Appointed |
| 26/07/2023 | Teresa MacKintosh (924096005) has left the board |
| 04/02/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | GOODWILLE LIMITED (907836380) has left the board |
| 13/08/2018 | New Company Secretary MBSL NOMINEES LIMITED (924930133) Appointed |
| 13/08/2018 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 07/03/2018 | Justin Cho (920190333) has left the board |
| 07/03/2018 | Robert Boyd Rogers (916421638) has left the board |
| 07/03/2018 | Bret Richard Bolin (919863555) has left the board |
| 07/03/2018 | Adam Margolin (924095959) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Lars Owe Nyland (920842420) has left the board |
| 13/12/2017 | Espen Odland Larsen (912843993) has left the board |
| 11/12/2017 | New Board Member Robert Boyd Rogers (916421638) Appointed |
| 11/12/2017 | New Board Member Teresa MacKintosh (924096005) Appointed |
| 11/12/2017 | New Board Member Adam Margolin (924095959) Appointed |
| 11/12/2017 | New Board Member Justin Cho (920190333) Appointed |
| 11/12/2017 | New Board Member Bret Richard Bolin (919863555) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | Knut Martin Thunman (917624889) has left the board |
| 25/05/2016 | New Board Member Lars Owe Nyland (920842420) Appointed |
| 17/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 12/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/03/2013 | New Board Member Knut Martin Thunman (917624889) Appointed |
| 05/03/2013 | Bjorn Loe (912748742) has left the board |
| 10/10/2012 | New Annual Return filed |
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