Ariadne Computer Systems Limited
- Company number
- 03518334
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1998
- Nature of business
- Business and domestic software development
- Corporate group
- Clearcourse Partnership Holdings Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Feb 1998 | 27 Feb 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Feb 1998 | 27 Feb 1998 |
| FLUDE, Jane | Secretary | 27 Feb 1998 | 9 Mar 1998 |
| EASTON, Brian James | Director | 1 Jul 2000 | 11 Apr 2007 |
| EDWARDS, Susan Ruth | Secretary | 9 Mar 1998 | 11 Apr 2007 |
| EDWARDS, Beverley | Director | 4 Mar 1998 | 11 Apr 2007 |
| EDWARDS, Susan Ruth | Director | 27 Feb 1998 | 11 Apr 2007 |
| CROUCH, Philip | Secretary | 11 Apr 2007 | 18 Oct 2018 |
| CROUCH, Philip | Director | 11 Apr 2007 | 19 Oct 2018 |
| EL-HADERY, Fuad | Director | 11 Apr 2007 | 19 Oct 2018 |
| TOWERS, Antony John | Director | 5 Feb 2019 | 1 Nov 2019 |
| GUALTIERI, Gerard John | Director | 5 Feb 2019 | 31 Jan 2023 |
| ROWE, Joshua Barrett | Director | 6 Nov 2019 | 25 Sep 2024 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 14 Jul 2025 |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fuad El Hadery | Ownership Of Shares 25 To 50 Percent | 27 Feb 2017 | 19 Oct 2018 |
| Mr Surinder Mohan Sharma | Ownership Of Shares 25 To 50 Percent | 27 Feb 2017 | 19 Oct 2018 |
| Clearcourse Membership Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Sep 2018 | - | £581 | 1 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £14,665 | - |
| 31 Mar 2015 | - | £5,640 | - |
| 31 Mar 2014 | - | £14,933 | - |
| 31 Mar 2013 | - | £9,232 | - |
| 31 Mar 2012 | -£154,618 | £13,510 | - |
| 31 Mar 2011 | -£131,360 | £21,756 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
Ariadne Computer Systems Limited → Clearcourse Membership Services Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Directors’ other companies
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
- BAYLES, Nigel - Director at Practice Point Limited
- HAMILTON, Else Christina - Director at Memnet Limited
- HAMILTON, Else Christina - Director at Netxtra Limited
- HAMILTON, Else Christina - Director at NFP Services Co Limited
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