Adelante Software LTD
Company 04450760 Active
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Company details
| Number | 04450760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Clearcourse Partnership Acquireco Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Darrell William Bluck ceased English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Christopher John Graham ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Clearcourse Partnership Acquireco Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Bayles, Nigel Director · appointed 2026
- Roberts, Mark Andrew Director · appointed 2023
- Godley, Andrew Director · appointed 2021
- Bielawski, Sacha Former Director · appointed 2025 · resigned 2025
- Grafton, Mark David Former Director · appointed 2025 · resigned 2025
- Gualtieri, Gerard John Former Director · appointed 2020 · resigned 2023
- Tiverton Brown, Jonathan James Former Director · appointed 2020 · resigned 2022
- Graham, Christopher John Former Director · appointed 2008 · resigned 2020
- Jones, Clive Garfield Former Director · appointed 2003 · resigned 2011
- Williamson, Edward James Former Director · appointed 2003 · resigned 2009
- Williams, Brian Edward Former Director · appointed 2003 · resigned 2004
- Bluck, Darrell William Former Secretary · appointed 2002 · resigned 2020
- Mackie, Callum Former Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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