ADERANT LEGAL (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ADERANT LEGAL (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ADERANT LEGAL (UK) LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018961. The accounts status is FULL and accounts are next due on 30/09/2024.
ADERANT LEGAL (UK) LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018961. The accounts status is FULL and accounts are next due on 30/09/2024.
ADERANT LEGAL (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOFTLAW LEGAL (UK) LIMITED (until 18/08/2004)
SOFTLAW LEGAL (UK) LIMITED (until 18/08/2004)
RAINBOWCLOSE LIMITED (until 26/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
BRANDON CROSS | Aug 1985 | American | Director | 2023-02-01 | CURRENT |
JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 | CURRENT |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 | CURRENT |
JOHN BIGNALL | Secretary | 2015-11-20 UNTIL 2016-10-17 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-11-04 | RESIGNED | ||
EMMETT O'ROURKE BERGMAN | American | Secretary | 2006-09-16 UNTIL 2006-11-30 | RESIGNED | |
RONALD HAROLD JONES | Sep 1946 | American | Secretary | 2004-11-04 UNTIL 2006-09-15 | RESIGNED |
ROGER ELWIN MALOCH | Oct 1955 | United States Of America | Secretary | 2006-12-01 UNTIL 2010-04-28 | RESIGNED |
DEANE SPEER PRICE | Secretary | 2011-07-11 UNTIL 2015-11-20 | RESIGNED | ||
CAROLYN ZELNIO | Secretary | 2010-04-28 UNTIL 2011-06-17 | RESIGNED | ||
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-01-19 UNTIL 2004-03-25 | RESIGNED |
CAROLYN ZELNIO | Mar 1964 | American | Director | 2010-04-28 UNTIL 2011-06-17 | RESIGNED |
MICHAEL EDWARD KOHLSDORF | May 1955 | American | Director | 2006-12-01 UNTIL 2011-01-31 | RESIGNED |
PAUL JOSEPH SONI | Oct 1958 | American | Director | 2015-11-20 UNTIL 2017-04-17 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2004-01-19 UNTIL 2004-03-25 | RESIGNED |
MICHAEL JOSEPH SIMMONS | Mar 1947 | American | Director | 2004-05-21 UNTIL 2006-08-31 | RESIGNED |
GEOFFREY ALAN HUTTON | Apr 1963 | Australian | Director | 2006-09-01 UNTIL 2006-12-01 | RESIGNED |
RONALD HAROLD JONES | Sep 1946 | American | Director | 2004-05-21 UNTIL 2006-09-15 | RESIGNED |
ANDREW JAMES NATHANIAL GRAY | May 1967 | Australian | Director | 2004-03-25 UNTIL 2006-08-31 | RESIGNED |
LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2015-11-20 UNTIL 2016-10-17 | RESIGNED |
ROGER ELWIN MALOCH | Oct 1955 | United States Of America | Director | 2006-12-01 UNTIL 2010-04-28 | RESIGNED |
GERALD ROSS MORGAN JR | Jan 1963 | American | Director | 2004-03-25 UNTIL 2006-08-31 | RESIGNED |
DEANE SPEER PRICE | Dec 1963 | United States | Director | 2011-07-11 UNTIL 2015-11-20 | RESIGNED |
JOHN REID HUMPHREY | Sep 1965 | American | Director | 2015-11-20 UNTIL 2017-04-17 | RESIGNED |
CHRISTOPHER JOSEPH GIGLIO | Sep 1966 | American | Director | 2011-01-31 UNTIL 2015-11-20 | RESIGNED |
ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2023-02-01 | RESIGNED |
EMMETT O'ROURKE BERGMAN | American | Director | 2006-09-01 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roper Technologies Inc. | 2016-04-06 | Sarasota Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |