ALBANY SOFTWARE LIMITED
Non-Trading
General Information
NAME
ALBANY SOFTWARE LIMITED
COMPANY NUMBER
02366012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/03/1989
(35 years and 7 months old)
WEBSITE
http://bottomline.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/06/1989
04/01/1994
ALBANY COMPUTERS LIMITED
View all previous names
READING
RG7 4SA
Telephone: 01189258250
TPS: No
115 Chatham Street
Reading
Berkshire
RG1 7JX
1600 Arlington Business Park
Theale
READING
RG7 4SA
20 Arundel Road
Stourbdge
Stourbridge
West Midlands
DY8 5EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTOMLINE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ALBANY SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Philip Auld (929241368) has left the board |
| 25/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBANY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
08/08/1991 - 31/07/1992 (11 months) Born in May 1942 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 08/08/1991 - 11/09/2012 (21 years and 1 months) Secretary: 08/08/1991 - 06/08/1992 (11 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Director: 08/08/1991 - 15/03/1996 (4 years and 7 months) Secretary: 04/08/1992 - 30/06/1996 (3 years and 10 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/03/1996 - 11/09/2012 (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Philip Auld (929241368) has left the board |
| 25/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Jane Mary Ann Newman (930499363) has left the board |
| 03/07/2024 | New Board Member Julian Ross Chapman (921825039) Appointed |
| 10/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | Harpaul Dharwar (912735740) has left the board |
| 03/02/2023 | New Board Member Jane Mary Ann Newman (930499363) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/06/2022 | Adam Bruce Bowden (929241712) has left the board |
| 14/02/2022 | Danielle Sheer (928184809) has left the board |
| 14/02/2022 | New Board Member Adam Bruce Bowden (929241712) Appointed |
| 14/02/2022 | New Board Member Philip Auld (929241368) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Danielle Sheer (928184809) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Kevin Michael Donovan (916499858) has left the board |
| 02/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Harpaul Dharwar (912735740) Appointed |
| 07/03/2014 | Harpaul Dharwar (917205703) has left the board |
| 29/07/2013 | New Confirmation Statement filed |
| 26/07/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 27/09/2012 | Kevin Michael Donovan has left the board |
| 27/09/2012 | New Board Member Kevin Michael Donovan Appointed |
| 25/09/2012 | Robert Eberle has left the board |
| 25/09/2012 | New Board Member Robert Eberle Appointed |
| 18/09/2012 | New Board Member Nigel Kevin Savory Appointed |
| 18/09/2012 | New Board Member Robert Eberle Appointed |
| 18/09/2012 | New Board Member Kevin Michael Donovan Appointed |
| 17/09/2012 | Christina Carolyn Stafford Jones has left the board |
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