Adra Software Limited

Company Registration Number: 04360152

Company registered in England and Wales

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Adra Software Limited is a Private Company Limited by Shares first registered on 24 January 2002. Its current registered address is in London.

Registered Address

ST JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 312 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

04360152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £342,603£346,658£136,521£148,341£119,387£153,539£78,901£108,228£0£0£0
of which Cash £110,262£135,162£20,328£7,785£44,389£5,599£21,461£1,053£0£0£0
Total Assets £342,603£346,658£136,521£148,341£119,387£153,539£78,901£108,228£0£0£0
Current Liabilities £334,480£2,626,622£128,781£1,328,976£859,912£593,792£107,734£502,482£0£0£0
Net Current Assets £8,123£-2,279,964£7,740£-1,180,635£-740,525£-440,253£-28,833£-394,254£0£0£0
Total Net Worth £-2,413,615£-2,269,928£-2,334,400£-2,178,985£-1,738,450£-1,438,020£-1,023,033£-386,022£0£0£0

Previous Names

  • ADRA MATCH LIMITED, active until 23 December 2016
  • ADRA LTD, active until 18 February 2008
  • ADRADPR LIMITED, active until 26 October 2004

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 4 January 2008

     

    St James House
    13 Kensington Square
    London
    W8 5HD

  • LARSEN, Espen Odland

    Director

    Appointed on 15 March 2010

     

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    Fagarlia 19d
    Oslo
    0667
    Norway

  • NYLAND, Lars Owe

    Director

    Appointed on 5 January 2016

     

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: April 1971

    Nordgardsvegen 46
    Sorumsand
    N-1920
    Norway

  • MITTAL, Rajesh

    Secretary

    Appointed on 24 January 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Director

    51 Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JB

  • STOCKINGER, Sverre

    Secretary

    Appointed on 27 February 2004

    Resigned on 22 January 2008

    Kleivun 12a
    Bekkestva
    Oslo
    1356
    Norway

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DALSLAAEN, Arne

    Director

    Appointed on 24 January 2002

    Resigned on 22 January 2008

    Nationality: Norwegian

    Occupation: Director

    Month of birth: June 1940

    Biellumvn 8
    1357 Bekkestva
    Oslo
    FOREIGN
    Norway

  • LANDMARK, Christian

    Director

    Appointed on 22 January 2008

    Resigned on 15 March 2010

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: March 1963

    Bjerkestrand 21
    Snaroya
    1367
    Norway

  • LARSEN, Espen Odland

    Director

    Appointed on 22 January 2008

    Resigned on 15 March 2010

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: July 1970

    Trasoppveien 2f
    Oslo
    0671
    Norway

  • LOE, Bjorn

    Director

    Appointed on 22 January 2008

    Resigned on 1 January 2013

    Nationality: Norwegian

    Occupation: Chief Technical Officer

    Month of birth: May 1970

    Eikelundveien 11b
    Oslo
    0588
    FOREIGN
    Norway

  • MITTAL, Rajesh

    Director

    Appointed on 24 January 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    51 Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JB

  • PATEL, David

    Director

    Appointed on 24 January 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Creed Farm
    Charing Hill Charing
    Ashford
    Kent
    TN27 0NG

  • STOCKINGER, Sverre

    Director

    Appointed on 24 January 2002

    Resigned on 22 January 2008

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: September 1951

    Kleivun 12a
    Bekkestva
    Oslo
    1356
    Norway

  • THUNMAN, Knut Martin

    Director

    Appointed on 1 January 2013

    Resigned on 5 February 2016

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: April 1969

    Schweigaardgate 28
    Oslo
    0191
    Norway

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2002

    Resigned on 24 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MG673L. Transaction: MzE2NTI0NzU3NGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1V1U. Transaction: MzE1OTAxMjEwMWFkaXF6a2N4.

  3. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70MM1. Transaction: MzE1ODU1MjEzNWFkaXF6a2N4.

  4. 23 May 2016 Termination of appointment of Knut Martin Thunman as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X57L98TD. Transaction: MzE0OTE2Mzc4OGFkaXF6a2N4.

  5. 23 May 2016 Appointment of Mr Lars Owe Nyland as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X57L98RD. Transaction: MzE0OTE2Mzc3NWFkaXF6a2N4.

  6. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WFBF. Transaction: MzEzMjc0NDg0MmFkaXF6a2N4.

  7. 6 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVGQO. Transaction: MzEzMjQ3Njk1NWFkaXF6a2N4.

  8. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ99UJ. Transaction: MzEwODc3MTMzOGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8G1N. Transaction: MzEwODYxMTI4OGFkaXF6a2N4.

  10. 29 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2JPVZKQ. Transaction: MzA4NzgxNDE5OWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8ZEZ. Transaction: MzA4NjU3NTExOGFkaXF6a2N4.

  12. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IWBD. Transaction: MzA4NTM2NTU3N2FkaXF6a2N4.

  13. 1 March 2013 Appointment of Knut Martin Thunman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237N7KI. Transaction: MzA3Mzc2NzAwMWFkaXF6a2N4.

  14. 1 March 2013 Termination of appointment of Bjorn Loe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237N7KA. Transaction: MzA3Mzc2Njk5NmFkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEZFU. Transaction: MzA2NTMzODYzNmFkaXF6a2N4.

  16. 17 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190FNSH. Transaction: MzA1NzYzOTU0M2FkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVX9XXXP. Transaction: MzA0NDU5ODAxMWFkaXF6a2N4.

  18. 1 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABGY5UHF. Transaction: MzAzODA4NjExNmFkaXF6a2N4.

  19. 17 May 2011 Appointment of Espen Odland Larsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0PSU72. Transaction: MzAzNzI5MDgwM2FkaXF6a2N4.

  20. 17 May 2011 Termination of appointment of Christian Landmark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN0PRU71. Transaction: MzAzNzI5MDc5NWFkaXF6a2N4.

  21. 23 February 2011 Termination of appointment of Espen Larsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJMDRWW. Transaction: MzAzMjc3MjI3MmFkaXF6a2N4.

  22. 23 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XUJHCRWQ. Transaction: MzAzMjc3MTgyNWFkaXF6a2N4.

  23. 14 February 2011 Director's details changed for Espen Odland Larsen on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQUV6RKT. Transaction: MzAzMjA3ODI2OWFkaXF6a2N4.

  24. 4 February 2011 Director's details changed for Espen Odland Larsen on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XO85IRCJ. Transaction: MzAzMTYzMTUyOWFkaXF6a2N4.

  25. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXHT9K0A. Transaction: MzAxNTg3NTEzM2FkaXF6a2N4.

  26. 19 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTg3NTA5OGFkaXF6a2N4.

  27. 1 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XR6JQH5P. Transaction: MzAwODM5NDc0NmFkaXF6a2N4.

  28. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY4349E6. Transaction: MjAzMTg4MjY1M2FkaXF6a2N4.

  29. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZQF6VN. Transaction: MjAyNDM1MTAzNmFkaXF6a2N4.

  30. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY9TM422. Transaction: MjAxNTg5ODMxMGFkaXF6a2N4.

  31. 25 July 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGBCM1PC. Transaction: MjAwOTY4NTA4OGFkaXF6a2N4.

  32. 13 May 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZHWYZJP. Transaction: MjAwNTAzNDY4NGFkaXF6a2N4.

  33. 28 March 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0QTYDH. Transaction: MjAwMjE0NTEyMGFkaXF6a2N4.

  34. 7 March 2008 Appointment terminated director arne dalslaaen [View PDF]

    Category: Officers. Type: 288b. Barcode: XM003XTC. Transaction: MjAwMDk4ODEwNGFkaXF6a2N4.

  35. 7 March 2008 Director appointed espen odland larsen [View PDF]

    Category: Officers. Type: 288a. Barcode: XM002XTB. Transaction: MjAwMDk4ODEwMGFkaXF6a2N4.

  36. 7 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR4NPXR5. Transaction: MjAwMDk5NzcyNmFkaXF6a2N4.

  37. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNzc2M2FkaXF6a2N4.

  38. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NTk5M2FkaXF6a2N4.

  39. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2NTk5MmFkaXF6a2N4.

  40. 2 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2NTM5MWFkaXF6a2N4.

  41. 29 January 2008 Registered office changed on 29/01/08 from: 7 bournemouth road chandlers ford eastleigh hampshire SO53 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0NDIzMWFkaXF6a2N4.

  42. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0MzYxM2FkaXF6a2N4.

  43. 27 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjgxMzIyNmFkaXF6a2N4.

  44. 9 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNTEwNmFkaXF6a2N4.

  45. 16 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODE3MzQyNGFkaXF6a2N4.

  46. 7 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ4ODk4OGFkaXF6a2N4.

  47. 13 April 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0NTYyNmFkaXF6a2N4.

  48. 13 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDEwMDk2M2FkaXF6a2N4.

  49. 16 November 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3MjY3NmFkaXF6a2N4.

  50. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5MDg0NWFkaXF6a2N4.

  51. 26 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDY4NzA2OWFkaXF6a2N4.

  52. 5 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MjUyODM5NWFkaXF6a2N4.

  53. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyODY5MmFkaXF6a2N4.

  54. 20 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDIxNDE5M2FkaXF6a2N4.

  55. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYxNjQ1NWFkaXF6a2N4.

  56. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgwNzQzM2FkaXF6a2N4.

  57. 29 April 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1MDM4MmFkaXF6a2N4.

  58. 25 February 2003 Registered office changed on 25/02/03 from: 10 westlinks tollgate chandlers ford eastleigh hampshire SO53 3TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY1MzkzOGFkaXF6a2N4.

  59. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY1NTgyMWFkaXF6a2N4.

  60. 22 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3NTUyOGFkaXF6a2N4.

  61. 22 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM3MDUxNWFkaXF6a2N4.

  62. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM0MTk0NmFkaXF6a2N4.

  63. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxNTQ4NmFkaXF6a2N4.

  64. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0NDMzMWFkaXF6a2N4.

  65. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgyNzQ4MWFkaXF6a2N4.

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