AMADEUS SOFTWARE LIMITED
Overview
| Company Name | AMADEUS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02618399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMADEUS SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AMADEUS SOFTWARE LIMITED located?
| Registered Office Address | John Eccles House Robert Robinson Avenue OX4 4GP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMADEUS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMADEUS SOFTWARE TRAINING LIMITED | Jun 07, 1991 | Jun 07, 1991 |
What are the latest accounts for AMADEUS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMADEUS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for AMADEUS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Philip Walters on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Joseph Walters on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Old School Hall 11 Wesley Walk Witney Oxfordshire OX28 6ZJ England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Philip Joseph Walters on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Philip Joseph Walters on Jan 25, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Philip Walters on Jan 25, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2022
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Aug 03, 2022 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 026183990009 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of AMADEUS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Michael Philip | Director | Robert Robinson Avenue OX4 4GP Oxford John Eccles House Oxfordshire United Kingdom | United Kingdom | British | 266714160001 | |||||
| WALTERS, Philip Joseph | Director | Robert Robinson Avenue OX4 4GP Oxford John Eccles House Oxfordshire United Kingdom | England | British | 266714150001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LUCAS, Philip Richard | Secretary | Ivy House 35a Sheldon Road Ickford HP18 9HT Aylesbury Buckinghamshire | British | 35148180001 | ||||||
| MORRIS, Tracey Christine | Secretary | 121 Burford Road OX28 6ED Witney Oxfordshire | British | 28704610001 | ||||||
| LUCAS, Philip Richard | Director | Ivy House 35a Sheldon Road Ickford HP18 9HT Aylesbury Buckinghamshire | England | British | 35148180001 | |||||
| MORRIS, Daniel | Director | 121 Burford Road OX28 6ED Witney Oxfordshire | England | British | 14631010001 | |||||
| MORRIS, Tracey Christine | Director | 9 Church Green OX28 4AZ Witney Mulberry House Oxfordshire England | England | British | 230911920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of AMADEUS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wintervest Capital 1 Limited | Aug 26, 2021 | Farnham Lane GU27 1HD Haslemere Cheriton England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Morris | Apr 06, 2016 | OX28 6ED Witney 121 Burford Road Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracey Christine Morris | Apr 06, 2016 | OX28 6ED Witney 121 Burford Road Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0