ADERANT LEGAL (UK) LIMITED
Overview
| Company Name | ADERANT LEGAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05018961 |
| 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 ADERANT LEGAL (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ADERANT LEGAL (UK) LIMITED located?
| Registered Office Address | c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADERANT LEGAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTLAW LEGAL (UK) LIMITED | Mar 26, 2004 | Mar 26, 2004 |
| RAINBOWCLOSE LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for ADERANT LEGAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADERANT LEGAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ADERANT LEGAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Brandon Cross on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Brandon Cross on May 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Brandon Cross on Mar 31, 2023 | 2 pages | CH01 | ||
Appointment of Brandon Cross as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for John Stipancich on Dec 09, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ADERANT LEGAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | Finance Director | 230577470001 | ||||||||
| CROSS, Brandon | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | Vp Corporate Controller Roper Technoligies Inc | 305121590003 | ||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | Vice President, General Counsel And Secretary | 238124140001 | ||||||||
| BERGMAN, Emmett O'Rourke | Secretary | 3973 Cesar Chavez Street FOREIGN San Francisco California Ca 94131 Usa | American | 115900560001 | ||||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 203299260001 | |||||||||||
| JONES, Ronald Harold | Secretary | 24169 Watercress Drive Corona California 92883 Usa | American | 98272420001 | ||||||||||
| MALOCH, Roger Elwin | Secretary | 800 Cold Harbor Drive FOREIGN Roswell Georgia 30075 Usa | United States Of America | Chief Financial Officer | 117681090001 | |||||||||
| PRICE, Deane Speer | Secretary | Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa | 162090150001 | |||||||||||
| ZELNIO, Carolyn | Secretary | 3525 Piedmont Road Atlanta 30305 Georgia Bldg 6 Fulton Usa | 151400190001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BERGMAN, Emmett O'Rourke | Director | 3973 Cesar Chavez Street FOREIGN San Francisco California Ca 94131 Usa | American | Chief Financial Officer | 115900560001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Finance Director | 230610290001 | ||||||||
| GIGLIO, Christopher Joseph | Director | Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa | Usa | American | Chief Executive Officer | 158943760001 | ||||||||
| GRAY, Andrew James Nathanial | Director | 424 Seneca Street Palo Alto Ca 94301 United States Of America | Australian | Vice President Francisco Partn | 100929170001 | |||||||||
| HUMPHREY, John Reid | Director | Teal Creek Glen Bradenton 7207 Fl34202 Usa | Usa | American | Vice President And Cfo | 131618540001 | ||||||||
| HUTTON, Geoffrey Alan | Director | 52 Glenloch Road Belsize Park NW3 4DL London | Australian | Vp Global Consulting | 115900280001 | |||||||||
| JONES, Ronald Harold | Director | 24169 Watercress Drive Corona California 92883 Usa | American | International Controller | 98272420001 | |||||||||
| KOHLSDORF, Michael Edward | Director | 1354 Fernwood Circle FOREIGN Atlanta Georgia 30319 Usa | United States | American | Chief Executive | 117681040001 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LINER, David Brant, Liner | Director | Firestone Place Bradenton 6709 Fl 34202 Usa | Usa | Usa | Vice President, General Counsel And Secretary | 131618330001 | ||||||||
| MALOCH, Roger Elwin | Director | 800 Cold Harbor Drive FOREIGN Roswell Georgia 30075 Usa | Usa | United States Of America | Chief Financial Officer | 117681090001 | ||||||||
| MORGAN JR, Gerald Ross | Director | 60 Rowan Tree Lane Hillsborough Ca 94010 Usa | American | Coo And Partner Of Francisco P | 101424370001 | |||||||||
| PRICE, Deane Speer | Director | Northridge Road Suite 800 Atlanta 500 Ga 30350 Usa | Usa | United States | Cfo | 162091480001 | ||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SIMMONS, Michael Joseph | Director | 2849 Seabreeze Drive South Gulfport Florida 33707 Usa | American | Chief Executive Officer | 98272460001 | |||||||||
| SONI, Paul Joseph | Director | Red Rock Place Bradenton 13716 Fl34202 Usa | United States | American | Vice President And Controller | 157422120001 | ||||||||
| ZELNIO, Carolyn | Director | 3525 Piedmont Road Atlanta 30305 Georgia Bldg 6 Fulton Usa | Usa | American | Chief Financial Officer | 151416500001 |
Who are the persons with significant control of ADERANT LEGAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies Inc. | Apr 06, 2016 | Professional Parkway East 34240 Sarasota 6901 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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