ADELANTE SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelante Software Ltd. The company was founded 22 years ago and was given the registration number 04450760. The firm's registered office is in MAIDENHEAD. You can find them at Unit 3, The Switchback, Gardner Road, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ADELANTE SOFTWARE LTD
Company Number	:	04450760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 3, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ	Director	02 July 2021	Active
107, Cheapside, London, England, EC2V 6DN	Director	18 January 2023	Active
Unit 3, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ	Secretary	09 August 2004	Active
Greenfields Holyport Road, Bray, Maidenhead, SL6 2HA	Secretary	29 May 2002	Active
Unit 3, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ	Director	29 May 2002	Active
Unit 3, The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ	Director	17 June 2008	Active
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ	Director	30 September 2020	Active
Sunnybank Farm, Stoke Prior, Leominster, United Kingdom, HR6 0NF	Director	17 March 2003	Active
Greenfields Holyport Road, Bray, Maidenhead, SL6 2HA	Director	29 May 2002	Active
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ	Director	30 September 2020	Active
1 Ivy Close, Holtport, SL6 1NJ	Director	17 March 2003	Active
1 Brackley Road, Hazlemere, High Wycombe, HP15 7EW	Director	17 March 2003	Active

People with Significant Control

Clearcourse Partnership Acquireco Finance Limited
Notified on	:	08 March 2021
Status	:	Active
Country of residence	:	England
Address	:	10-12, Eastcheap, London, England, EC3M 1AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clearcourse Partnership Acquireco Ltd
Notified on	:	30 September 2020
Status	:	Active
Country of residence	:	England
Address	:	10-12, Eastcheap, London, England, EC3M 1AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darrell William Bluck
Notified on	:	23 July 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	English
Address	:	Unit 3, The Switchback, Gardner Road, Maidenhead, SL6 7RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Christopher John Graham
Notified on	:	23 July 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	Unit 3, The Switchback, Gardner Road, Maidenhead, SL6 7RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

ADELANTE SOFTWARE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement