ADRA SOFTWARE LIMITED

active Company number 04360152

Private Limited by Shares · Incorporated on 24th Jan 2002

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SIC code: 62090
Registered office: London, EC2N 3AR
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

ADRA SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

1 Company at address

45 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC2N 3AR £19,685 as of 29th May 2020 View postcode page

Average price (all time) £19,685

Average price (since 2016) £19,685

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MBSL NOMINEES LIMITED	Corporate secretary	1st Aug 2018	This company	Not recorded	—
Darren Heffernan	Director	20th Jul 2023		American	View profile
Robert Frederick Smith (ceased)	PSC	31st Oct 2017	—	American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jan 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

24th Jan 2002 Company incorporated
24th Jan 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
24th Jan 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
24th Jan 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Jan 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jan 2002 Rajesh Mittal appointed as Director
24th Jan 2002 David Patel appointed as Director
24th Jan 2002 Arne Dalslaaen appointed as Director
24th Jan 2002 Sverre Stockinger appointed as Director
24th Jan 2002 Rajesh Mittal appointed as Secretary
16th Jul 2003 Rajesh Mittal resigned as Director
16th Jul 2003 David Patel resigned as Director
27th Feb 2004 Rajesh Mittal resigned as Secretary
27th Feb 2004 Sverre Stockinger appointed as Secretary
4th Jan 2008 GOODWILLE LIMITED appointed as Corporate secretary
22nd Jan 2008 Arne Dalslaaen resigned as Director
22nd Jan 2008 Sverre Stockinger resigned as Director
22nd Jan 2008 Christian Landmark appointed as Director
22nd Jan 2008 Espen Larsen appointed as Director
22nd Jan 2008 Bjorn Loe appointed as Director
22nd Jan 2008 Sverre Stockinger resigned as Secretary
15th Mar 2010 Christian Landmark resigned as Director
15th Mar 2010 Espen Larsen resigned as Director
15th Mar 2010 Espen Larsen appointed as Director
1st Jan 2013 Bjorn Loe resigned as Director
1st Jan 2013 Knut Thunman appointed as Director
5th Jan 2016 Lars Nyland appointed as Director
5th Feb 2016 Knut Thunman resigned as Director
31st Oct 2017 Espen Larsen resigned as Director
31st Oct 2017 Lars Nyland resigned as Director
31st Oct 2017 Bret Bolin appointed as Director
31st Oct 2017 Justin Cho appointed as Director
31st Oct 2017 Adam Margolin appointed as Director
31st Oct 2017 Robert Rogers appointed as Director
31st Oct 2017 Teresa Mackintosh appointed as Director
31st Oct 2017 Robert Frederick Smith appointed as PSC
29th Dec 2017 Bret Bolin resigned as Director
29th Dec 2017 Justin Cho resigned as Director
29th Dec 2017 Adam Margolin resigned as Director
29th Dec 2017 Robert Rogers resigned as Director
13th Mar 2018 Robert Frederick Smith ceased to be a PSC
1st Aug 2018 MBSL NOMINEES LIMITED appointed as Corporate secretary
1st Aug 2018 GOODWILLE LIMITED resigned as Corporate secretary
20th Jul 2023 Teresa Mackintosh resigned as Director
20th Jul 2023 Darren Heffernan appointed as Director
11th Dec 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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