AMADEUS SOFTWARE LIMITED

Company summary

Company number: 02618399
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP, England
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 02618399
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP, England
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTERS, Michael Philip ACTIVE	Director	26 Aug 2021		United Kingdom	July 1980	John Eccles House, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, United Kingdom
WALTERS, Philip Joseph ACTIVE	Director	26 Aug 2021		England	February 1990	John Eccles House, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, United Kingdom
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	07 Jun 1991	14 Jun 1991			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
LUCAS, Philip Richard RESIGNED	Secretary	14 Jun 1991	29 May 1992			Ivy House 35a Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HT
MORRIS, Tracey Christine RESIGNED	Secretary	03 Jun 1992	26 Aug 2021			121 Burford Road, Witney, Oxfordshire, OX28 6ED
LUCAS, Philip Richard RESIGNED	Director	14 Jun 1991	29 May 1992	England	June 1953	Ivy House 35a Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HT
MORRIS, Daniel RESIGNED	Director	14 Jun 1991	26 Aug 2021	England	November 1955	121 Burford Road, Witney, Oxfordshire, OX28 6ED
MORRIS, Tracey Christine RESIGNED	Director	17 May 2016	26 Aug 2021	England	August 1963	Mulberry House, 9 Church Green, Witney, Oxfordshire, OX28 4AZ, England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	07 Jun 1991	14 Jun 1991			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

WALTERS, Michael Philip ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1980
Address: John Eccles House, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, United Kingdom

WALTERS, Philip Joseph ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: February 1990
Address: John Eccles House, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, United Kingdom

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1991
Resigned on: 14 Jun 1991
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

LUCAS, Philip Richard RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 29 May 1992
Address: Ivy House 35a Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HT

LUCAS, Philip Richard RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 29 May 1992
Country of Residence: England
Date of birth: June 1953
Address: Ivy House 35a Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HT

Created	Status	Filings
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2002	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)
06 Sep 2001	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)
01 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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