APAMA (UK) LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
APAMA (UK) LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
APAMA (UK) LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022592. The accounts status is FULL.
APAMA (UK) LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022592. The accounts status is FULL.
APAMA (UK) LIMITED - EASTLEIGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2021 | 28/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YUFAN STEPHANIE WANG | Apr 1982 | American | Director | 2022-07-14 | CURRENT |
| DOMENIC LOCOCO | Feb 1970 | American | Director | 2020-05-01 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1995-02-16 UNTIL 1995-02-16 | RESIGNED | ||
| DOCTOR MOHAMAD AFSHAR | Jun 1970 | British | Director | 1995-02-16 UNTIL 2000-09-22 | RESIGNED |
| MR JAMES NEVILLE DISNEY BARLOW | Mar 1966 | British | Secretary | 2001-07-31 UNTIL 2005-06-10 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-02-16 UNTIL 1995-02-16 | RESIGNED | ||
| DOCTOR GILES JOHN NELSON | Feb 1970 | British | Secretary | 1995-02-16 UNTIL 2001-01-18 | RESIGNED |
| MR OLIVER CAMPBELL RADNOR GILCHRIST | Sep 1964 | British | Secretary | 2001-01-18 UNTIL 2001-07-31 | RESIGNED |
| PAUL ROBERT BLANCHARD | Secretary | 2005-06-10 UNTIL 2007-02-23 | RESIGNED | ||
| STEPHEN HOWARD FABERMAN | Secretary | 2008-11-24 UNTIL 2022-07-14 | RESIGNED | ||
| JANET LESLEY PONGENNARI | Feb 1948 | Secretary | 2007-02-23 UNTIL 2008-10-31 | RESIGNED | |
| MR. BRIAN FLANAGAN | Dec 1961 | American | Director | 2011-07-18 UNTIL 2020-05-01 | RESIGNED |
| MR RICHARD JAMES WOODFIELD | Jan 1965 | British | Director | 2000-04-12 UNTIL 2001-02-28 | RESIGNED |
| NORMAN ROY ROBERTSON | Jul 1948 | United States | Director | 2005-06-10 UNTIL 2011-03-09 | RESIGNED |
| DOCTOR GILES JOHN NELSON | Feb 1970 | British | Director | 1995-02-16 UNTIL 2005-06-10 | RESIGNED |
| MR ROY MURPHY | Dec 1959 | British | Director | 2001-07-31 UNTIL 2002-08-16 | RESIGNED |
| MR OLIVER CAMPBELL RADNOR GILCHRIST | Sep 1964 | British | Director | 2001-01-18 UNTIL 2001-07-31 | RESIGNED |
| CHRIS ANDERSEN | Jul 1969 | American | Director | 2011-10-17 UNTIL 2012-12-28 | RESIGNED |
| MR. STEPHEN HOWARD FABERMAN | Jun 1969 | American | Director | 2012-12-28 UNTIL 2022-07-14 | RESIGNED |
| MR. DAVID H. BENTON, JR. | Jan 1963 | American | Director | 2005-06-10 UNTIL 2011-10-14 | RESIGNED |
| DOCTOR JOHN BATES | Jun 1970 | British | Director | 1995-02-16 UNTIL 2005-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Progress Software Limited | 2022-11-02 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Progress Software Corporation | 2022-09-30 - 2022-11-02 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stephen Howard Faberman | 2016-04-06 - 2022-07-14 | 6/1969 | Eastleigh Hampshire | Significant influence or control |