ADMINCONTROL UK LTD
Active - Accounts Filed
General Information
NAME
ADMINCONTROL UK LTD
COMPANY NUMBER
05064294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/03/2004
(20 years and 9 months old)
WEBSITE
http://visma.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2004
20/01/2022
MAMUT SOFTWARE LIMITED
ENGLAND
EC2M 1NH
Telephone: 02071530900
TPS: No
90 Long Acre
London
WC2E 9LZ
90 Long Acre Covent Gardens
London
WC2E 9RZ
Telephone: 71530900
New Broad Street House
35 New Broad Street
LONDON
EC2M 1NH
Telephone: 71530900
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 |
|---|---|---|
| VISMA INTERNATIONAL HOLDING AS | N/A | N/A |
| MAMUT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADMINCONTROL UK LTD?
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 ADMINCONTROL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMINCONTROL UK LTD?
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 |
|---|---|---|---|---|
|
05/07/2021 - Present (3 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
04/03/2004 - 04/03/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISMA AS | N/A | N/A |
| VISMA INTERNATIONAL HOLDING AS | N/A | N/A |
| MAMUT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VISMA LABS LIMITED | N/A | N/A |
| VISMA TALENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VISMA TALENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | Rudi Placht (919703555) has left the board |
| 16/03/2020 | Kenneth Lovold (917829337) has left the board |
| 16/03/2020 | New Board Member William Arthur Edward Ford (926809938) Appointed |
| 28/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 27/04/2015 | Borge Astrup (918066228) has left the board |
| 27/04/2015 | New Company Secretary Rudi Placht (919703555) Appointed |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 21/08/2013 | Eilert Giertsen Hanoa (916756411) has left the board |
| 21/08/2013 | Espen Johannesen Laeng (909693670) has left the board |
| 21/08/2013 | New Board Member Kenneth Lovold (917829337) Appointed |
| 21/08/2013 | New Company Secretary Borge Astrup (918066228) Appointed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
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