AETERNUM SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
AETERNUM SOFTWARE LTD
COMPANY NUMBER
07002221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/08/2009
(15 years and 4 months old)
WEBSITE
wbpt.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/01/2024
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PREVIOUS NAMES
26/08/2009
31/01/2020
WEB BUILDER PRO TECHNOLOGIES LIMITED
NEWCASTLE UPON TYNE
NE5 1NB
Telephone: 01912573990
TPS: No
Albion House
West Percy Street
North Shields
Tyne and Wear
NE29 0DW
Aston House
Redburn Road
NEWCASTLE UPON TYNE
NE5 1NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | Dennis Niccol (913850729) has left the board |
| 05/07/2024 | New Board Member Alaster Lawrie Morrison (922517978) Appointed |
Credit Risk Overview
Want to learn more about AETERNUM SOFTWARE 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 AETERNUM SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETERNUM SOFTWARE 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 |
|---|---|---|---|---|
|
03/07/2024 - Present (6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2009 - Present (15 years and 4 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/08/2009 - Present (15 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | Dennis Niccol (913850729) has left the board |
| 05/07/2024 | New Board Member Alaster Lawrie Morrison (922517978) Appointed |
| 18/05/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 31/10/2017 | Pamela Anne Niccol (914044420) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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