Albany Software Limited

Active02366012 Private limited company
Incorporated
29 March 1989 (37 years)
Industry
Dormant Company (99999)
Owned by
Bottomline Technologies (DE) Incorporated
Accounts type
Dormant
Region
South East
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 November 2024
Resigned Auld, Philip as Director
1 July 2024
Appointed Chapman, Julian Ross as Director
1 July 2024
Resigned Newman, Jane Mary Ann as Director
1 February 2023
Appointed Newman, Jane Mary Ann as Director
1 February 2023
Resigned Dharwar, Harpaul as Director
27 May 2022
Resigned Bowden, Adam Bruce as Director
20 January 2022
Appointed Bowden, Adam Bruce as Director
20 January 2022
Appointed Auld, Philip as Director
1 January 2022
Resigned Sheer, Danielle as Director
25 March 2021
Resigned Savory, Nigel Kevin as Director
30 December 2020
Appointed Sheer, Danielle as Director
6 March 2020
Resigned Eberle, Robert as Director
30 June 2015
Resigned Donovan, Kevin Michael as Director
11 September 2012
Resigned Stafford Jones, Christina Carolyn as Secretary
11 September 2012
Appointed Savory, Nigel Kevin as Director
11 September 2012
Appointed Dharwar, Harpaul as Director
11 September 2012
Appointed Donovan, Kevin Michael as Director
11 September 2012
Appointed Eberle, Robert as Director
11 September 2012
Resigned Stafford-Jones, Adrian Shaun as Director
30 June 1996
Resigned Bowesman, Antony Dermot as Secretary
15 March 1996
Appointed Stafford Jones, Christina Carolyn as Secretary
15 March 1996
Resigned Bowesman, Antony Dermot as Director
6 August 1992
Resigned Stafford-Jones, Adrian as Secretary
4 August 1992
Appointed Bowesman, Antony Dermot as Secretary
31 July 1992
Resigned Williams, Trevor Matthews as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bottomline Technologies (DE) Incorporated
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Incorporated Company
Reg. no. None

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 June 2026
29 June 2026Confirmation statement with no updates26 June 2026
19 December 2025Accounts for a dormant company30 June 2025
7 August 2025Confirmation statement with no updates26 June 2025
1 November 2024Termination of appointment of a director
Show all recent filings

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