This company is commonly known as Admeter Limited. The company was founded 19 years ago and was given the registration number 05339235. The firm's registered office is in WARWICK. You can find them at 4 The Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | ADMETER LIMITED |
|---|---|---|
| Company Number | : | 05339235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arena The Square, Basing View, Basingstoke, England, RG21 4EB | Director | 30 April 2021 | Active |
| Arena The Square, Basing View, Basingstoke, England, RG21 4EB | Director | 30 April 2021 | Active |
| Arena The Square, Basing View, Basingstoke, England, RG21 4EB | Director | 30 April 2021 | Active |
| Arena The Square, Basing View, Basingstoke, England, RG21 4EB | Director | 30 April 2021 | Active |
| 49 Bullimore Grove, Kenilworth, CV8 2QF | Secretary | 21 January 2005 | Active |
| Weir Cottage, 2 Laindon Road, Billericay, CM12 9LD | Corporate Secretary | 01 December 2008 | Active |
| Chasteyns House, Horse & Groom Lane, Chelmsford, CM2 8PJ | Director | 01 December 2008 | Active |
| 3, Coldicott Leys, Ebrington, United Kingdom, GL55 6NZ | Director | 01 December 2008 | Active |
| 1, Church Street, Warwick, England, CV34 4AB | Director | 14 June 2011 | Active |
| 8 Ilmington Close, Hatton Park, Hatton, CV35 7TL | Director | 21 January 2005 | Active |
| 8, Ilmington Close, Hatton Park, Warwick, England, CV35 7TL | Director | 01 June 2011 | Active |
| The Square, Basing View, Basingstoke, England, RG21 4EB | Director | 01 June 2011 | Active |
| Internet Software Technology Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 The Barford Exchange, Wellesbourne Road, Warwick, England, CV35 8AQ |
| Nature of control | : |
|
| Mr Graham Major Pollard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Bullimore Grove, Kenilworth, England, CV8 2QF |
| Nature of control | : |
|
| Mrs Deborah Shaughan Mays | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Dey Croft, Warwick, England, CV34 6NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
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