AD COELUM TECHNOLOGY LIMITED

AD COELUM TECHNOLOGY LIMITED is an active private limited company, incorporated on 1 March 2013. The nature of the business is Business and domestic software development. The company's registered office is on Mulfords Hill, Tadley. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. AD COELUM TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHERFIELD HOUSE
Address Line 2	MULFORDS HILL
Post Town	TADLEY
County	HAMPSHIRE
Postcode	RG26 3JE

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

AD COELUM TECHNOLOGY LIMITED

Directors

(The company's officers)

MR TIMOTHY RICHARD CHEADLE

(~56 year old British national)

SHERFIELD HOUSE MULFORDS HILL, TADLEY, HAMPSHIRE, RG26 3JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/03/2013

MR MATTHEW GRAHAM COWEN

(~45 year old British national)

SHERFIELD HOUSE MULFORDS HILL, TADLEY, HAMPSHIRE, RG26 3JE

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 19/11/2014

MR PAUL ROBERT PAYNE

(~43 year old British national)

SHERFIELD HOUSE MULFORDS HILL, TADLEY, HAMPSHIRE, RG26 3JE, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 03/06/2013

Shareholders

(Persons of Significant Control)

Mr Timothy Richard Cheadle

(~56 year old British national)

Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Paul Robert Payne

(~43 year old British national)

Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CANFORD CYBERNETICS LIMITED

MR PAUL ROBERT PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)