Admeter Limited in Basingstoke, RG21 4EB

Description

Data updated on: 01-11-2023

Admeter came into being in 2005 as a company enlisted under no 05339235, located at RG21 4EB Basingstoke at Arena The Square. This firm has been in business for nineteen years and its current status is active. The company's registered with SIC code 58290 and has the NACE code: Other software publishing. 2023-01-31 is the last time when company accounts were reported.

In order to meet the requirements of its customer base, this particular business is constantly being directed by a body of four directors who are, amongst the rest, Nicholas B., Martin B. and Robert P.. Their support has been of critical importance to this specific business since 2021.

The companies with significant control over this firm are: Internet Software Technology Limited owns over 3/4 of company shares. This business can be reached in Warwick at Wellesbourne Road, Barford, CV35 8AQ and was registered as a PSC under the reg no 06723063.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets	2	2			2	2	2	2	2	2	2	2	2
Debtors	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2
Cash Bank On Hand										2	2
Net Assets Liabilities										2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other Financial Data
Average Number Employees During Period											1	1	1
Net Current Assets Liabilities	2	2			2	2	2	2	2	2	2	2	2
Capital Reserves					2	2
Number Shares Allotted			2	2	2						2
Par Value Share			1	1	1						1
Share Capital Allotted Called Up Paid		2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2

Role: Corporate Secretary

Appointed: 01 December 2008

Resigned: 01 June 2011

Address: Billericay, Essex, CM12 9LD

Latest update: 8 January 2024

Deborah M.

Role: Director

Appointed: 21 January 2005

Resigned: 01 December 2008

Latest update: 8 January 2024

Graham P.

Role: Secretary

Appointed: 21 January 2005

Resigned: 01 December 2008

Latest update: 8 January 2024

People with significant control

Internet Software Technology Limited

Address: 4 The Barford Exchange Wellesbourne Road, Barford, Warwick, CV35 8AQ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Registered In England And Wales

Place registered Companies House

Registration number 06723063

Notified on 30 April 2021

Nature of control:

over 3/4 of shares

Graham P.

Notified on 6 April 2016

Ceased on 30 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Deborah M.

Notified on 6 April 2016

Ceased on 30 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 17 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	17 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 22 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	22 August 2013

Admeter Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas B.

Martin B.

Robert P.

Simon S.

Edward M.

Graham P.

Gary M.

Paul H.

Mark H.

Lowtax Secretarial Services Limited

Deborah M.

Graham P.

People with significant control

Internet Software Technology Limited

Graham P.

Deborah M.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2014 - 2016

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