Addware Europe Limited in HAMILTON

Addware Europe Limited HAMILTON

Addware Europe started in year 1996 as Private Limited Company with registration number SC171137. The Addware Europe company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hamilton at 29 Brandon Street. Postal code: ML3 6DA. Since March 10, 1997 Addware Europe Limited is no longer carrying the name MM&S (2357).

The company has 2 directors, namely Lucian C., Sergio B.. Of them, Sergio B. has been with the company the longest, being appointed on 17 February 1997 and Lucian C. has been with the company for the least time - from 14 January 2013. At present there is one former director listed by the company - Lucian C., who left the company on 31 December 1998. In addition, the company lists several former secretaries whose names might be found in the table below.

Addware Europe Limited Address / Contact

Office Address	29 Brandon Street
Town	Hamilton
Post code	ML3 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC171137
Date of Incorporation	Tue, 31st Dec 1996
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lucian C.

Position: Director

Appointed: 14 January 2013

Sergio B.

Position: Director

Appointed: 17 February 1997

Giovanna D.

Position: Secretary

Appointed: 05 January 2006

Resigned: 18 January 2008

Noemi M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 05 January 2006

Zahira V.

Position: Secretary

Appointed: 01 May 2004

Resigned: 30 September 2004

Sarah P.

Position: Secretary

Appointed: 30 March 2001

Resigned: 01 May 2004

H.

Position: Secretary

Appointed: 07 January 2000

Resigned: 30 March 2001

Lucian C.

Position: Director

Appointed: 17 February 1997

Resigned: 31 December 1998

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 31 December 1996

Resigned: 17 February 1997

Vindex Limited

Position: Corporate Nominee Director

Appointed: 31 December 1996

Resigned: 17 February 1997

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 December 1996

Resigned: 07 January 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Sergio B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Sergio B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

MM&S (2357)	March 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 786	12 146	5 995	55 209	34 140	12 812
Current Assets	25 528	32 347	13 688	80 308	76 808	54 234
Debtors	12 742	2 961	7 693	25 099	26 918	25 672
Other Debtors	6 877	2 961	3 065	12 213	9 562	9 562
Total Inventories		17 240			15 750	15 750

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 528	7 528	7 528	7 528	7 528
Average Number Employees During Period	2	2	2	2	2	2
Creditors	59 868	68 908	78 347	80 976	83 788	78 569
Net Current Assets Liabilities	-34 340	-36 561	-64 659	-668	-6 980	-24 335
Other Creditors	59 868	67 280	77 447	77 796	77 796	77 789
Property Plant Equipment Gross Cost	7 528	7 528	7 528	7 528	7 528
Total Assets Less Current Liabilities	-34 340	-36 561	-64 659	-668	-6 980	-24 335
Trade Creditors Trade Payables		1 628	900	3 180	5 374
Trade Debtors Trade Receivables	5 865		4 628	12 886	17 356	16 110
Other Taxation Social Security Payable					618	780

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 9th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (3 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 30th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 30th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 30th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 17th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 17th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, March 2000	accounts	Free Download (11 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, April 1999	accounts	Free Download (11 pages)
363s	Annual return made up to January 24, 1999 filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 24, 1999 filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 29, 1998 filed on: 29th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 1998 filed on: 29th, January 1998	annual return	Free Download (6 pages)

Addware Europe Limited HAMILTON

Addware Europe Limited Address / Contact

Company Information / Profile

Company staff

Lucian C.

Sergio B.

Giovanna D.

Noemi M.

Zahira V.

Sarah P.

H.

Lucian C.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Annual reports financial information

Company filings

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