ALBANY SOFTWARE LIMITED

Company summary

Company number: 02366012
Status: ACTIVE
Incorporated / age: 29 March 198937 years
Registered office: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Accounts due: 31 March 2028
Confirmation statement due: 10 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Nature of business
Dormant Company
Previous company names
ALBANY COMPUTERS LIMITED
HALON COMPUTERS LIMITED
GOODWING COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Julian Ross ACTIVE	Director	01 Jul 2024		England	August 1970	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BOWESMAN, Antony Dermot RESIGNED	Secretary	04 Aug 1992	30 Jun 1996			Bridge Cottage, Appleshaw, Andover, Hampshire, SP11 9BH
STAFFORD JONES, Christina Carolyn RESIGNED	Secretary	15 Mar 1996	11 Sep 2012			Albany House, Omega Park, Alton, Hampshire, GU34 2QE
STAFFORD-JONES, Adrian RESIGNED	Secretary		06 Aug 1992			1 Greenfield Road, Farnham, Surrey, GU9 8TN
AULD, Philip RESIGNED	Director	20 Jan 2022	01 Nov 2024	England	September 1975	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BOWDEN, Adam Bruce RESIGNED	Director	20 Jan 2022	27 May 2022	United States	March 1969	Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States
BOWESMAN, Antony Dermot RESIGNED	Director		15 Mar 1996		May 1962	Bridge Cottage, Appleshaw, Andover, Hampshire, SP11 9BH
DHARWAR, Harpaul RESIGNED	Director	11 Sep 2012	01 Feb 2023	United Kingdom	March 1973	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
DONOVAN, Kevin Michael RESIGNED	Director	11 Sep 2012	30 Jun 2015	Usa	April 1970	115, Chatham Street, Reading, Berkshire, RG1 7JX, England
EBERLE, Robert RESIGNED	Director	11 Sep 2012	06 Mar 2020	United States	November 1960	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
NEWMAN, Jane Mary Ann RESIGNED	Director	01 Feb 2023	01 Jul 2024	England	May 1957	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
SAVORY, Nigel Kevin RESIGNED	Director	11 Sep 2012	25 Mar 2021	England	December 1966	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
SHEER, Danielle RESIGNED	Director	30 Dec 2020	01 Jan 2022	United States	January 1981	PO BOX 640, PO BOX 640, Dover, MA 02030, United States
STAFFORD-JONES, Adrian Shaun RESIGNED	Director		11 Sep 2012	England	March 1959	Albany House, Omega Park, Alton, Hampshire, GU34 2QE
WILLIAMS, Trevor Matthews RESIGNED	Director		31 Jul 1992	England	May 1942	60 Albany Road, Fleet, Hampshire, GU51 3PT

CHAPMAN, Julian Ross ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BOWESMAN, Antony Dermot RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 30 Jun 1996
Address: Bridge Cottage, Appleshaw, Andover, Hampshire, SP11 9BH

STAFFORD JONES, Christina Carolyn RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 11 Sep 2012
Address: Albany House, Omega Park, Alton, Hampshire, GU34 2QE

STAFFORD-JONES, Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1992
Address: 1 Greenfield Road, Farnham, Surrey, GU9 8TN

AULD, Philip RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1975
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BOWDEN, Adam Bruce RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: March 1969
Address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States

BOWESMAN, Antony Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: May 1962
Address: Bridge Cottage, Appleshaw, Andover, Hampshire, SP11 9BH

DHARWAR, Harpaul RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

DONOVAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: April 1970
Address: 115, Chatham Street, Reading, Berkshire, RG1 7JX, England

EBERLE, Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: November 1960
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

NEWMAN, Jane Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1957
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

SHEER, Danielle RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 01 Jan 2022
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, MA 02030, United States

STAFFORD-JONES, Adrian Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: March 1959
Address: Albany House, Omega Park, Alton, Hampshire, GU34 2QE

WILLIAMS, Trevor Matthews RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Country of Residence: England
Date of birth: May 1942
Address: 60 Albany Road, Fleet, Hampshire, GU51 3PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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