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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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