APTITUDE SOFTWARE GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
APTITUDE SOFTWARE GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
APTITUDE SOFTWARE GROUP PLC was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602662. The accounts status is GROUP and accounts are next due on 30/06/2024.
APTITUDE SOFTWARE GROUP PLC was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602662. The accounts status is GROUP and accounts are next due on 30/06/2024.
APTITUDE SOFTWARE GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8TH FLOOR, 138
LONDON
EC2V 6BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICROGEN PLC (until 01/04/2019)
MICROGEN PLC (until 01/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2021-10-01 | CURRENT |
| MR MICHAEL STRATFORD JOHNS | Apr 1988 | British | Director | 2023-05-17 | CURRENT |
| ALEXANDRA LOUISE CURRAN | Oct 1981 | British | Director | 2023-07-12 | CURRENT |
| MR IVAN MARTIN | Apr 1955 | British | Director | 2016-01-01 | CURRENT |
| MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 2017-04-01 | CURRENT |
| MR MICHAEL STRATFORD JOHNS | Secretary | 2024-05-24 | CURRENT | ||
| JOHN ANTHONY THORPE | Aug 1939 | British | Director | RESIGNED | |
| DAVID CHRISTOPHER HERRIDGE | Jun 1960 | British | Director | 1997-01-28 UNTIL 1998-07-31 | RESIGNED |
| MR JEREMY DAVID SUDDARDS | Jun 1971 | British | Director | 2019-09-01 UNTIL 2023-07-13 | RESIGNED |
| MR JEREMY DAVID SUDDARDS | Jun 1971 | British | Director | 2023-07-13 UNTIL 2023-07-27 | RESIGNED |
| MR ALEXANDER WILLIAM CAMPBELL | Secretary | 2023-06-08 UNTIL 2024-05-24 | RESIGNED | ||
| MR PHILIP BASIL WOOD | Secretary | 2018-08-31 UNTIL 2018-12-10 | RESIGNED | ||
| MR GERALD ERNEST LIDDLE | British | Secretary | RESIGNED | ||
| MRS ANJUM SIDDIQI | Oct 1979 | British | Secretary | 2008-10-07 UNTIL 2016-08-22 | RESIGNED |
| MS GEORGINA HOLLY SHARLEY | Secretary | 2018-12-10 UNTIL 2023-06-08 | RESIGNED | ||
| MR JONATHAN MARK HEATHER | Secretary | 2016-08-22 UNTIL 2018-08-31 | RESIGNED | ||
| PATRICK FRANK BARBOUR | Jul 1934 | British | Director | RESIGNED | |
| MR SIMON DAVID STANHOPE BAINES | Mar 1971 | British | Director | 2016-01-01 UNTIL 2018-10-29 | RESIGNED |
| PROFESSOR BRIAN GEORGE ALLISON | Apr 1933 | British | Director | 1992-07-02 UNTIL 1998-12-31 | RESIGNED |
| MR PHILIP BASIL WOOD | Aug 1972 | British | Director | 2007-01-02 UNTIL 2023-07-20 | RESIGNED |
| MR RALPH THOMAS LUDWIG KANTER | Oct 1937 | United Kingdom | Director | 1998-09-16 UNTIL 2012-04-24 | RESIGNED |
| MR ALAN DEREK BRATCHELL | Dec 1942 | British | Director | RESIGNED | |
| ULF DIETRICH BUNGE | Aug 1943 | German | Director | RESIGNED | |
| MR TOM CRAWFORD | Jul 1968 | British | Director | 2016-01-01 UNTIL 2020-01-17 | RESIGNED |
| MR PAUL DAVIES | Jan 1949 | British | Director | 1999-12-01 UNTIL 2012-04-24 | RESIGNED |
| ANDREW GRAHAM GOODMAN | May 1961 | British | Director | 1998-08-03 UNTIL 2001-10-23 | RESIGNED |
| GEORGE MICHAEL WINSTON GORDON | May 1937 | British | Director | 1995-11-03 UNTIL 1998-12-31 | RESIGNED |
| MR LEONARD GEORGE CRISP | Jun 1946 | British | Director | 1999-04-30 UNTIL 2000-05-03 | RESIGNED |
| RICHARD WILLIAM HOLWAY | Feb 1947 | British | Director | 2004-10-04 UNTIL 2006-09-29 | RESIGNED |
| JAN ERIC RONALD JINERT | Mar 1939 | Swedish | Director | RESIGNED | |
| MR PETER FREDERICK WHITING | Jan 1966 | British | Director | 2012-02-02 UNTIL 2022-04-28 | RESIGNED |
| MR DOUGLAS NORFOLK LEE | Feb 1944 | British | Director | RESIGNED | |
| MR MICHAEL SPENCER LEE | Feb 1942 | English | Director | 1991-09-25 UNTIL 1994-03-03 | RESIGNED |
| MR GERALD ERNEST LIDDLE | British | Director | RESIGNED | ||
| MS VANDA MURRAY | Dec 1960 | British | Director | 2011-09-01 UNTIL 2016-07-18 | RESIGNED |
| MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Director | 1998-05-03 UNTIL 2007-02-28 | RESIGNED |
| MARTYN ROY RATCLIFFE | May 1961 | British | Director | 1998-05-07 UNTIL 2016-03-04 | RESIGNED |
| MR DAVID JOHN SHERRIFF | Mar 1963 | British | Director | 2002-08-01 UNTIL 2013-10-31 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2006-10-03 UNTIL 2017-04-24 | RESIGNED |