AS

ALBANY SOFTWARE LIMITED

Active

Company number 02366012

Reading, England · Incorporated 29 March 1989

1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOODWING COMPUTERS LIMITED · 29 March 1989 – 18 April 1989

HALON COMPUTERS LIMITED · 18 April 1989 – 16 June 1989

ALBANY COMPUTERS LIMITED · 16 June 1989 – 4 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bottomline Technologies (De) Incorporated
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Memorandum Articles
Incorporation
16 November 2022 View
Statement Of Companys Objects
Change Of Constitution
16 November 2022 View
Resolution
Resolution
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Auditors Resignation Company
Auditors
17 June 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Capital Return Purchase Own Shares
Capital
3 April 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 January 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Address
10 March 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Accounts With Accounts Type Small
Accounts
11 October 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Small
Accounts
30 September 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Small
Accounts
5 September 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Small
Accounts
21 September 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Annual Return
10 July 2000 View
Legacy
Accounts
10 April 2000 View
Accounts With Accounts Type Small
Accounts
10 April 2000 View
Legacy
Annual Return
4 August 1999 View
Legacy
Mortgage
5 June 1999 View
Accounts With Accounts Type Small
Accounts
5 February 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Small
Accounts
13 February 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
30 May 1997 View
Legacy
Address
1 April 1997 View
Legacy
Annual Return
23 July 1996 View
Legacy
Mortgage
12 June 1996 View
Accounts With Accounts Type Small
Accounts
5 June 1996 View
Legacy
Capital
9 April 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Annual Return
5 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Auditors Resignation Company
Auditors
8 May 1994 View
Legacy
Accounts
28 March 1994 View
Accounts With Accounts Type Full
Accounts
15 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Annual Return
26 August 1993 View
Legacy
Mortgage
21 August 1993 View
Legacy
Mortgage
21 August 1993 View
Legacy
Mortgage
21 August 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Address
8 December 1992 View
Legacy
Annual Return
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Mortgage
25 August 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
3 September 1991 View
Auditors Resignation Company
Auditors
20 May 1991 View
Legacy
Capital
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Capital
14 May 1991 View
Legacy
Accounts
10 April 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Address
15 March 1991 View
Legacy
Officers
6 June 1990 View
Legacy
Mortgage
7 March 1990 View
Legacy
Mortgage
10 January 1990 View
Certificate Change Of Name Company
Change Of Name
15 June 1989 View
Certificate Change Of Name Company
Change Of Name
15 June 1989 View
Memorandum Articles
Incorporation
20 April 1989 View
Resolution
Resolution
20 April 1989 View
Legacy
Address
19 April 1989 View
Legacy
Officers
19 April 1989 View
Certificate Change Of Name Company
Change Of Name
17 April 1989 View
Certificate Change Of Name Company
Change Of Name
17 April 1989 View
Incorporation Company
Incorporation
29 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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