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Companies House/Newcastle Upon Tyne/Company profile

AETERNUM SOFTWARE LTD

Active
07002221·incorporated 2009-08-26

AETERNUM SOFTWARE LTD is an active UK private limited company, incorporated on 26 August 2009 at Companies House (number 07002221; OpenRegistry canonical ID GB-07002221-aeternum-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-26
Registered Address
ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AETERNUM SOFTWARE LTD

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

AETERNUM SOFTWARE LTD has 1 person with significant control on file:

  • Driftwood Ventures Ltd. (Scotland reg. Sc558281). Notified 2017-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dennis Niccol born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
  • Mrs Pamela Anne Niccol born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-12.
    • Owns 25–50% of shares

Previous names

AETERNUM SOFTWARE LTD has previously traded as:

  • WEB BUILDER PRO TECHNOLOGIES LIMITED (until 2020-01-31)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07002221.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.