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 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.
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)
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 |