OpenCompanies

Auditdata Limited

Company number
05895080
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2006
Nature of business
Other software publishing
Corporate group
Delta Software Group Limited (4 companies)

Registered office

Centurion House
London Road
Staines-Upon-Thames
TW18 4AX

Officers

NameRoleAppointedResigned
CONNIE PINBORG, Martin Secretary 1 May 2023
BAGER, Kurt Groth Director 31 Jan 2019
ESPELUND HANSEN, Sara Secretary 19 Jun 2021 30 Apr 2023
TAXHOLM, Ulrik Secretary 31 Jan 2019 18 Jun 2021
DRACHMANN-HANSEN, Ib Secretary 1 Aug 2013 31 Jan 2019
PETERSEN, Claus Bak Director 3 Aug 2006 31 Jan 2019
THOMSEN, Martin Secretary 12 Feb 2007 1 Aug 2013
BOYD, Garry Michael Secretary 3 Aug 2006 12 Feb 2007
KEY LEGAL SERVICES (NOMINEES) LTD Corporate-Director 3 Aug 2006 3 Aug 2006
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate-Secretary 3 Aug 2006 3 Aug 2006

Control

NameNature of controlNotifiedCeased
Tera Bidco Limited Voting Rights 75 To 100 Percent 9 Feb 2026
Mr Kurt Groth Bager Significant Influence Or Control 31 Jan 2019 9 Feb 2026
Mr Claus Bak Petersen Significant Influence Or Control 30 Jun 2016 31 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £307,224 12
31 Dec 2024 - £261,906 11
31 Dec 2023 - £216,194 12
31 Dec 2022 - £236,762 13
31 Dec 2021 - £383,632 13
31 Dec 2020 - £482,748 11
31 Dec 2019 - £148,163 9
31 Dec 2018 - - 9
31 Dec 2017 - £290,432 9
30 Apr 2017 - £411,454 10
30 Apr 2016 - - -
30 Apr 2015 - £283,821 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 £196,720 £270,654 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -

Connections

Owned by

Auditdata Limited → Tera Bidco Limited → Tera Midco Limited → Tera Topco Limited → Delta Software Group Limited

Companies at the same address

Data