ABOUT ADELANTE SOFTWARE LTD
Established in 1998, Adelante provide a diverse range of payment solutions that allows your company to take card payments online, over the phone using an automated telephone payments service, on smartphone apps and also using our recurring card payment system.
Our team of skilled software engineers will work with you to deliver a payment solution that best suits the needs of your business. We do not take a 'one-size-fits-all' approach to supplying our systems because we understand that every business is different. By picking and choosing elements of the ConnectPay payment gateway, businesses are in control of the solution, without the need to purchase systems that are not needed.
We understand the importance of your customer's card security and we are proud to maintain the highest level of accreditation as a PCI DSS Level 1 Service Provider.
Leading providers of credit and debit card payment solutions
The Adelante ConnectPay credit and debit card payment gateway provides the most comprehensive range of card payment methods available. ConnectPay users can accept payments online, over the phone, using an automated telephone payment solution, on a smart phone, using integrated Chip and PIN or via a recurring card payment module. ConnectPay users can also present bills and invoices for payment using email or text messages either as single payments or as a batch. Adelante has developed specialist solutions for the following types of organisations. Select your industry and find out more.
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KEY FINANCES
Year
2017
Assets
£669.3k
▲ £160.12k (31.45 %)
Cash
£377.18k
▲ £179.93k (91.22 %)
Liabilities
£537.12k
▼ £-78.39k (-12.74 %)
Net Worth
£132.18k
▼ £238.51k (-224.30 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Windsor and Maidenhead
- Company name
- ADELANTE SOFTWARE LTD
- Company number
- 04450760
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
29 May 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.adelante.co.uk
- Phones
-
01628 820 600
01628 820 611
- Registered Address
- UNIT 3,
THE SWITCHBACK, GARDNER ROAD,
MAIDENHEAD,
BERKSHIRE,
SL6 7RJ
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
LAST EVENTS
- 10 Oct 2016
- Total exemption small company accounts made up to 30 April 2016
- 25 Jul 2016
- Confirmation statement made on 23 July 2016 with updates
- 18 Dec 2015
- Total exemption small company accounts made up to 30 April 2015
CHARGES
-
13 September 2013
- Status
- Outstanding
- Delivered
- 14 September 2013
-
Persons entitled
- Christopher Graham
Darrell Bluck
Oval Trustees Limited
- Description
- Notification of addition to or amendment of charge…
-
10 May 2011
- Status
- Outstanding
- Delivered
- 26 May 2011
-
Persons entitled
- Mckay Securities PLC
- Description
- First fixed charge the tenant's rights and interest in the…
-
23 December 2009
- Status
- Satisfied
on 4 July 2013
- Delivered
- 30 December 2009
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
22 September 2009
- Status
- Satisfied
on 4 July 2013
- Delivered
- 24 September 2009
-
Persons entitled
- Sorbon Investments Limited
- Description
- £4,269.00.
See Also
Last update 2018
ADELANTE SOFTWARE LTD DIRECTORS
Darrell William Bluck
Acting
- Appointed
- 09 August 2004
- Role
- Secretary
- Address
- Unit 3, The Switchback, Gardner Road, Maidenhead, Berkshire, United Kingdom, SL6 7RJ
- Name
- BLUCK, Darrell William
Darrell William Bluck
Acting
PSC
- Appointed
- 29 May 2002
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Unit 3, The Switchback, Gardner Road, Maidenhead, Berkshire, United Kingdom, SL6 7RJ
- Country Of Residence
- England
- Name
- BLUCK, Darrell William
- Notified On
- 23 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Christopher John Graham
Acting
PSC
- Appointed
- 17 June 2008
- Occupation
- Computer Software
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Unit 3, The Switchback, Gardner Road, Maidenhead, Berkshire, United Kingdom, SL6 7RJ
- Country Of Residence
- England
- Name
- GRAHAM, Christopher John
- Notified On
- 23 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Callum Mackie
Resigned
- Appointed
- 29 May 2002
- Resigned
- 09 August 2004
- Role
- Secretary
- Address
- Greenfields Holyport Road, Bray, Maidenhead, Berkshire, SL6 2HA
- Name
- MACKIE, Callum
Clive Garfield Jones
Resigned
- Appointed
- 17 March 2003
- Resigned
- 26 July 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Sunnybank Farm, Stoke Prior, Leominster, Herefordshire, United Kingdom, HR6 0NF
- Country Of Residence
- Great Britain
- Name
- JONES, Clive Garfield
Callum Mackie
Resigned
- Appointed
- 29 May 2002
- Resigned
- 09 August 2004
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Greenfields Holyport Road, Bray, Maidenhead, Berkshire, SL6 2HA
- Country Of Residence
- United Kingdom
- Name
- MACKIE, Callum
Brian Edward Williams
Resigned
- Appointed
- 17 March 2003
- Resigned
- 09 August 2004
- Occupation
- Sales And Marketing Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 1 Ivy Close, Holtport, Berkshire, SL6 1NJ
- Name
- WILLIAMS, Brian Edward
Edward James Williamson
Resigned
- Appointed
- 17 March 2003
- Resigned
- 07 May 2009
- Occupation
- Company Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 1 Brackley Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7EW
- Country Of Residence
- England
- Name
- WILLIAMSON, Edward James
REVIEWS
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Excellent according to the company’s financial health.
