APTITUDE SOFTWARE GROUP PLC
Active - Accounts Filed
General Information
NAME
APTITUDE SOFTWARE GROUP PLC
COMPANY NUMBER
01602662
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1981
(42 years and 11 months old)
WEBSITE
www.aptitudesoftwaregroup.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1999
01/04/2019
MICROGEN PLC
View all previous names
LONDON
EC2V 6BJ
Telephone: 02074968196
TPS: No
8th Floor, 138 Cheapside
London
EC2V 6BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTITUDE SOFTWARE GROUP PLC | Active - Accounts Filed | View Report |
| APTITUDE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 30/05/2024 | New Company Secretary Michael Stratford Johns (932348440) Appointed |
| 29/05/2024 | Alexander William Campbell (930993547) has left the board |
Credit Risk Overview
Want to learn more about APTITUDE SOFTWARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTITUDE SOFTWARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTITUDE SOFTWARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 8 Past: 111 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 8 Past: 88 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTITUDE SOFTWARE GROUP PLC | Active - Accounts Filed | View Report |
| APTITUDE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APTITUDE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APTITUDE SOFTWARE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 30/05/2024 | New Company Secretary Michael Stratford Johns (932348440) Appointed |
| 29/05/2024 | Alexander William Campbell (930993547) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
| 24/07/2023 | Philip Basil Wood (907228223) has left the board |
| 24/07/2023 | Jeremy David Suddards (926196293) has left the board |
| 24/07/2023 | New Board Member Alexandra Louise Curran (931149993) Appointed |
| 12/06/2023 | Georgina Holly Sharley (925338159) has left the board |
| 12/06/2023 | New Company Secretary Alexander William Campbell (930993547) Appointed |
| 30/05/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Michael Stratford Johns (930922515) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | Peter Frederick Whiting (916652866) has left the board |
| 23/04/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Sara Louise Dickinson (914012134) Appointed |
| 19/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 22/01/2020 | Tom Crawford (920387904) has left the board |
| 04/09/2019 | New Board Member Jeremy David Suddards (926196293) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 14/12/2018 | Philip Basil Wood (924995029) has left the board |
| 14/12/2018 | New Company Secretary Georgina Holly Sharley (925338159) Appointed |
| 13/11/2018 | Simon David Stanhope Baines (918315812) has left the board |
| 04/09/2018 | Jonathan Mark Heather (921342406) has left the board |
| 04/09/2018 | New Company Secretary Philip Basil Wood (924995029) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 03/05/2017 | Peter Michael Bertram (905285292) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Barbara Jane Moorhouse (904276594) Appointed |
| 07/04/2017 | New Accounts filed |
| 06/09/2016 | New Company Secretary Jonathan Mark Heather (921342406) Appointed |
| 06/09/2016 | Anjum O'Neill (912922983) has left the board |
| 21/07/2016 | Vanda Murray (904752714) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Accounts filed |
| 11/03/2016 | Martyn Roy Ratcliffe (905834496) has left the board |
| 07/01/2016 | New Board Member Simon David Stanhope Baines (918315812) Appointed |
| 06/01/2016 | New Board Member Ivan Martin (912323303) Appointed |
| 06/01/2016 | New Board Member Tom Crawford (920387904) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 05/11/2013 | David John Sherriff (906413266) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
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