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AETERNUM SOFTWARE LTD

AETERNUM SOFTWARE LTD is an active private limited company, incorporated on 26 August 2009. The nature of the business is Other information technology service activities. The company's registered office is on Redburn Road, Newcastle Upon Tyne. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Micro Entity. AETERNUM SOFTWARE LTD previously had the company name WEB BUILDER PRO TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07002221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASTON HOUSE
Address Line 2REDBURN ROAD
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE5 1NB

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date30/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 31/01/2020 onwards:
AETERNUM SOFTWARE LTD
Prior to 31/01/2020:
WEB BUILDER PRO TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR DENNIS NICCOL
(~70 year old British national)
127 CLOVERFIELD, WEST ALLOTMENT, NEWCASTLE UPON TYNE, NE27 0BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2009

Shareholders

(Persons of Significant Control)
Mr Dennis Niccol
(~70 year old British national)
127, Cloverfield, West Allotment, Newcastle Upon Tyne, NE27 0BU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DENNIS NICCOL
  • MR DENNIS NICCOL
  • MR DENNIS NICCOL
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)

AETERNUM SOFTWARE LTD: Maps

Maps show the location of the postcode of the registered office, NE5 1NB.

Map of AETERNUM SOFTWARE LTD at local scale
Map of AETERNUM SOFTWARE LTD at local scale
Map of AETERNUM SOFTWARE LTD at district scale
Map of AETERNUM SOFTWARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE5 1NB

Other companies with registered offices in NE5 1NB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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