AMADEUS SOFTWARE LIMITED

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

This company is commonly known as Amadeus Software Limited. The company was founded 33 years ago and was given the registration number 02618399. The firm's registered office is in WITNEY. You can find them at The Old School Hall, 11 Wesley Walk, Witney, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	AMADEUS SOFTWARE LIMITED
Company Number	:	02618399
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	The Old School Hall, 11 Wesley Walk, Witney, Oxfordshire, England, OX28 6ZJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old School Hall, 11 Wesley Walk, Witney, England, OX28 6ZJ	Director	26 August 2021	Active
The Old School Hall, 11 Wesley Walk, Witney, England, OX28 6ZJ	Director	26 August 2021	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	07 June 1991	Active
Ivy House 35a Sheldon Road, Ickford, Aylesbury, HP18 9HT	Secretary	14 June 1991	Active
121 Burford Road, Witney, OX28 6ED	Secretary	03 June 1992	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	07 June 1991	Active
Ivy House 35a Sheldon Road, Ickford, Aylesbury, HP18 9HT	Director	14 June 1991	Active
121 Burford Road, Witney, OX28 6ED	Director	14 June 1991	Active
Mulberry House, 9 Church Green, Witney, England, OX28 4AZ	Director	17 May 2016	Active

People with Significant Control

Wintervest Capital 1 Limited
Notified on	:	26 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Cheriton, Farnham Lane, Haslemere, England, GU27 1HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	121 Burford Road, Witney, England, OX28 6ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Tracey Christine Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	121 Burford Road, Witney, England, OX28 6ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AMADEUS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement