APTEAN LIMITED - FRADLEY PARK
| Company Profile | Company Filings |
Overview
APTEAN LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
APTEAN LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
APTEAN LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
APTEAN LIMITED - FRADLEY PARK
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 |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIVOTAL CORPORATION LIMITED (until 21/05/2014)
PIVOTAL CORPORATION LIMITED (until 21/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2024-03-05 | CURRENT | ||
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| ALEXANDER ISAAC MURDOCH OVERTVELD | May 1967 | Dutch | Director | 2005-04-01 UNTIL 2005-09-29 | RESIGNED |
| DIVESH SISODRAKER | Apr 1969 | Canada | Director | 2001-11-12 UNTIL 2004-05-17 | RESIGNED |
| MR JOHN EDWARD O'HARA | Jun 1956 | British | Director | 2001-07-01 UNTIL 2005-03-31 | RESIGNED |
| MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Director | 2006-05-15 UNTIL 2009-09-01 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
| MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
| ELOISE ANNE-MARIE ANTOINE | British | Secretary | 2005-12-12 UNTIL 2007-03-01 | RESIGNED | |
| ANNE ROSALIND BATESON | Jan 1941 | Secretary | 1997-07-07 UNTIL 1997-08-13 | RESIGNED | |
| ANDRE BEAULIEU | Canada | Secretary | 2001-11-02 UNTIL 2003-08-15 | RESIGNED | |
| MR TIMOTHY FREDERICKS COEN | Sep 1955 | Secretary | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
| MR JULIAN CUMMINGS | Secretary | 2011-01-07 UNTIL 2012-11-13 | RESIGNED | ||
| MR RAPHAEL KANTELIP | Oct 1971 | French | Secretary | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
| MICHAEL WILLIAM MARCHANT | Jul 1964 | American | Secretary | 2004-05-17 UNTIL 2005-08-11 | RESIGNED |
| MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Secretary | 2009-04-03 UNTIL 2009-09-01 | RESIGNED |
| VINCE MIFSUD | British | Secretary | 1999-09-09 UNTIL 2001-10-16 | RESIGNED | |
| CARMAN WENKOFF | British | Secretary | 1998-06-03 UNTIL 1999-09-09 | RESIGNED | |
| MR ROBERT WILLIAM TAYLOR | Oct 1956 | Secretary | 2007-03-01 UNTIL 2009-04-03 | RESIGNED | |
| PETER INMAN | British | Secretary | 1997-08-13 UNTIL 1998-06-03 | RESIGNED | |
| MARTIN FIRMIN JOSEPH PAILHES | French | Secretary | 2005-08-11 UNTIL 2005-11-29 | RESIGNED | |
| MR RAPHAEL KANTELIP | Oct 1971 | French | Director | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
| ANDRE BEAULIEU | Canada | Director | 2001-11-02 UNTIL 2003-08-15 | RESIGNED | |
| VINCENT BURKETT | Dec 1964 | Usa | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
| MR TIMOTHY FREDERICKS COEN | Sep 1955 | Director | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
| VP STEPHEN DEXTER | Jun 1968 | Usa | Director | 2011-01-07 UNTIL 2012-12-01 | RESIGNED |
| NORMAN FRANCIS | Sep 1949 | Canadian | Director | 1997-08-13 UNTIL 2001-11-12 | RESIGNED |
| CHARLES RUPERT HAINES | May 1967 | British | Director | 2004-01-12 UNTIL 2006-01-13 | RESIGNED |
| JAMES HICKEY | Aug 1957 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| TREVOR JOHN WIEBE | Apr 1964 | Canadian | Director | 2003-11-21 UNTIL 2005-08-31 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Director | 1997-07-07 UNTIL 1997-08-13 | RESIGNED |
| MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2011-01-07 UNTIL 2012-11-13 | RESIGNED |
| MICHAEL WILLIAM MARCHANT | Jul 1964 | American | Director | 2004-05-17 UNTIL 2006-06-01 | RESIGNED |
| MARC TEILLON | Feb 1974 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| MR MATTHEW LAVELLE | Apr 1966 | American | Director | 2009-04-03 UNTIL 2011-01-07 | RESIGNED |
| MR ROBERT WILLIAM TAYLOR | Oct 1956 | Director | 2006-08-07 UNTIL 2009-04-03 | RESIGNED | |
| ANDREW ALASTAIR TAIT | Nov 1967 | British | Director | 2001-11-02 UNTIL 2004-01-14 | RESIGNED |
| MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yaletown Acquiror (Uk) Ltd | 2019-04-23 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |