Adya Software Services Limited

Company Registration Number: 06495844

Company registered in England and Wales

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Adya Software Services Limited is a Private Company Limited by Shares first registered on 6 February 2008.

Registered Address

67 UPPINGHAM ROAD
LEICESTER
LE5 3TB

There are 119 companies currently registered at this postcode, including this one.

All companies at LE5 3TB

Registration Data

Company Number

06495844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £232,001£176,672£152,719£164,506£149,663£110,247
of which Cash £227,501£174,092£110,138£152,233£141,304£101,257
Total Assets £232,001£176,672£152,719£164,506£149,663£110,247
Current Liabilities £31,555£26,417£12,620£24,674£38,393£33,965
Net Current Assets £200,446£150,255£140,099£139,832£111,270£76,282
Total Net Worth £201,131£151,198£140,891£140,165£111,681£76,829

Previous Names

No previous names

Company Officers

  • PATHAK, Rachana

    Secretary

    Appointed on 7 February 2008

     

    Nationality: British

    Flat 8 Brunswick Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR
    England

  • PATHAK, Hemant

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    Flat 8 Brunswick Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 7 February 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 7 February 2008

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52UV8T6. Transaction: MzE0NDE5NTc5NmFkaXF6a2N4.

  2. 16 March 2016 Director's details changed for Hemant Pathak on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52UV8PL. Transaction: MzE0NDE5NTY4N2FkaXF6a2N4.

  3. 8 December 2015 Director's details changed for Hemant Pathak on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTPLHK. Transaction: MzEzNzA1MzgwNmFkaXF6a2N4.

  4. 8 December 2015 Secretary's details changed for Rachana Pathak on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH03. Barcode: X4LTPL3M. Transaction: MzEzNzA1MzY5MWFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8R7DF. Transaction: MzEzNjMzOTU1N2FkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3121. Transaction: MzExODA2NTYzNWFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWXQP. Transaction: MzExMjM2NjI5OWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34BAIW9. Transaction: MzA5NjgyNDE2OWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NMCG. Transaction: MzA4OTYwMDA1MmFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24NDR9S. Transaction: MzA3NDkxNTUxMWFkaXF6a2N4.

  11. 21 March 2013 Director's details changed for Hemant Pathak on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24NDR9K. Transaction: MzA3NDkxMzI1MmFkaXF6a2N4.

  12. 21 March 2013 Secretary's details changed for Rachana Pathak on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X24NDR9C. Transaction: MzA3NDkxMzI0OGFkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJWMHC. Transaction: MzA2ODI1MzUwNmFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X152VLNF. Transaction: MzA1NDQxMDEyM2FkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGPWPZM8. Transaction: MzA0Nzk3MTQwOGFkaXF6a2N4.

  16. 23 March 2011 Statement of capital following an allotment of shares on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Capital. Type: SH01. Barcode: X4CR6SOQ. Transaction: MzAzNDM0MzU0MmFkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X4CLDSOR. Transaction: MzAzNDM0MzI3NmFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2ZT4PI2. Transaction: MzAyNzgzMTkzMGFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XJFGZJA3. Transaction: MzAxMzc3NDA2NWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Hemant Pathak on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XJFGYJA2. Transaction: MzAxMzc3MzY3NGFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWBUXF24. Transaction: MzAwMzIyMjgxOWFkaXF6a2N4.

  22. 20 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ227J2. Transaction: MjAyNjMzMTcyN2FkaXF6a2N4.

  23. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EL1XEL. Transaction: MDE5MjY2MTc3MmFkaXF6a2N4.

  24. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EL0XEK. Transaction: MDE5MjY2MTc3MWFkaXF6a2N4.

  25. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNzU0NmFkaXF6a2N4.

  26. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNzUyOGFkaXF6a2N4.

  27. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg4MjQwOGFkaXF6a2N4.

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