AETERNUM SOFTWARE LTD

Company number 07002221 ·

Active

3 active / 1 ceased · persons with significant control

Driftwood Ventures Ltd.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-03-22
Correspondence address
C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
Legal form
Limited Company
Place registered
United Kingdom Registrar Of Companies
Registration number
Sc558281
Country registered
Scotland

Driftwood Ventures Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-22
Correspondence address
C/O Aab Llp,, 133 Finnieston Street,, Glasgow, G3 8HB, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom Registrar Of Companies
Registration number
Sc558281
Country registered
Scotland

Mr Dennis Niccol

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Cloverfield, West Allotment, Newcastle Upon Tyne, NE27 0BU, United Kingdom

Mrs Pamela Anne Niccol

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-12
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Cloverfield, West Allotment, Newcastle Upon Tyne, NE27 0BU, United Kingdom