APTITUDE SOFTWARE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

APTITUDE SOFTWARE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APTITUDE SOFTWARE SERVICES LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03117345. The accounts status is DORMANT.

APTITUDE SOFTWARE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

OLD CHANGE HOUSE
LONDON
EC4V 4BJ

This Company Originates in : United Kingdom
Previous trading names include:
APTITUDE SOFTWARE GROUP LIMITED (until 01/04/2019)
MICROGEN MANAGEMENT SERVICES LIMITED (until 12/03/2019)
KAISHA TECHNOLOGY LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
12/04/2021 26/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID SUDDARDS Jun 1971 British Director 2019-11-01 CURRENT
MS GEORGINA HOLLY SHARLEY Secretary 2018-12-10 CURRENT
MR PHILIP BASIL WOOD Aug 1972 British Director 2007-01-02 CURRENT
MR SIMON DAVID STANHOPE BAINES Mar 1971 British Director 2016-08-22 UNTIL 2018-10-29 RESIGNED
MR GERALD ERNEST LIDDLE British Secretary 1999-04-23 UNTIL 2005-08-01 RESIGNED
MRS ANJUM SIDDIQI Oct 1979 British Secretary 2008-03-31 UNTIL 2016-08-22 RESIGNED
MR JOHN CARSON THOMAS Jan 1951 Secretary 1995-10-18 UNTIL 1999-04-23 RESIGNED
MR PHILIP BASIL WOOD Secretary 2018-08-31 UNTIL 2018-12-10 RESIGNED
MR GERALD ERNEST LIDDLE British Director 1999-04-23 UNTIL 2008-03-31 RESIGNED
MR JOHN CARSON THOMAS Jan 1951 Director 1995-10-18 UNTIL 1999-04-23 RESIGNED
MR DAVID JOHN SHERRIFF Mar 1963 British Director 2010-09-13 UNTIL 2013-10-07 RESIGNED
MR MICHAEL SCOTT PHILLIPS Oct 1962 British Director 1999-04-23 UNTIL 2007-02-28 RESIGNED
MR TOM CRAWFORD Jul 1968 British Director 2016-09-05 UNTIL 2020-01-17 RESIGNED
MR LEONARD GEORGE CRISP Jun 1946 British Director 1995-10-18 UNTIL 1999-04-23 RESIGNED
COLIN NORMAN DAY Jun 1947 British Director 1998-04-01 UNTIL 1998-09-29 RESIGNED
MS JANE ELIZABETH TOZER Oct 1947 British Director 1998-04-01 UNTIL 1999-03-26 RESIGNED
MRS ANJUM SIDDIQI Oct 1979 British Director 2008-03-31 UNTIL 2016-08-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-18 UNTIL 1995-10-18 RESIGNED
MR GERALD ERNEST LIDDLE British Secretary 2006-05-31 UNTIL 2008-03-31 RESIGNED
MR JONATHAN MARK HEATHER Secretary 2016-08-22 UNTIL 2018-08-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2005-08-01 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microgen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTQUAY SOLUTIONS (UK) LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SYNIVERSE TECHNOLOGIES LIMITED LONDON Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SURFCONTROL LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
APTITUDE SOFTWARE GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TRUSTQUAY (UK) LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MICROGEN (JOBSTREAM SYSTEMS) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
MICROGEN (JOBSTREAM UK) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
MICROGEN (JOBSTREAM) LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
STATPRO GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
GALAPAGOS CONSERVATION TRUST LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
TRUSTQUAY FINANCIAL SYSTEMS LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APTITUDE SOFTWARE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
RETAIL DECISIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CITIZENS ADVICE SERVICE IN THREE RIVERS RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.B.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WALKER CRIPS GROUP PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
INVESTORLINK LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
W.C.W.B. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EZE SOFTWARE EMEA LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
WALKER CRIPS FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
FARHAN HAMEED 1717 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets