APTEAN LIMITED
Active - Accounts Filed
General Information
NAME
APTEAN LIMITED
COMPANY NUMBER
03399429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/07/1997
(27 years and 5 months old)
WEBSITE
http://cdcsoftware.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/1999
21/05/2014
PIVOTAL CORPORATION LIMITED
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 01604630050
TPS: No
7 Rushmills
Northampton
Northamptonshire
NN4 7YB
Telephone: 630050
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
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 |
|---|---|---|
| YALETOWN ACQUIROR SARL | N/A | N/A |
| APTEAN LIMITED | Active - Accounts Filed | View Report |
| CATALYST WMS INTERNATIONAL, LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Credit Risk Overview
Want to learn more about APTEAN LIMITED?
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 APTEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTEAN LIMITED?
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 |
|---|---|---|---|---|
|
10/07/2015 - Present (9 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 42 Past: 33 |
View Report |
|
11/12/2020 - Present (4years) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
05/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 498 Past: 609 |
View Report |
|
07/07/1997 - Present (27 years and 5 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 26/03/2024 | New Company Secretary OHS SECRETARIES LIMITED (932089192) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 27/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 03/02/2021 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 21/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | Sandra Ann Cummings (921419005) has left the board |
| 13/05/2020 | New Board Member Sandra Ann Cummings (926938476) Appointed |
| 22/01/2020 | New Accounts filed |
| 14/01/2020 | Alan Gibson Somerville (907862617) has left the board |
| 14/01/2020 | New Board Member Karen Louise Chalmers (926585224) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Sandra Ann Cummings (921419005) Appointed |
| 16/09/2016 | Sureshchandra Vishwas Sakpal (912785640) has left the board |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 16/07/2015 | James Hickey (917473495) has left the board |
| 16/07/2015 | New Board Member Hellen Stein (919936108) Appointed |
| 16/07/2015 | New Board Member Sureshchandra Vishwas Sakpal (912785640) Appointed |
| 16/07/2015 | Vincent Burkett (917473488) has left the board |
| 16/07/2015 | New Board Member Alan Gibson Somerville (907862617) Appointed |
| 16/07/2015 | Marc Teillon (917473478) has left the board |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 17/01/2014 | Change in Reg. Office |
| 16/01/2014 | Change in Reg. Office |
| 24/07/2013 | New Annual Return filed |
| 15/01/2013 | Vincent Burkett (917473660) has left the board |
| 15/01/2013 | James Hickey (917473531) has left the board |
| 15/01/2013 | Marc Teillon (917473625) has left the board |
| 15/01/2013 | New Board Member Marc Teillon (917473478) Appointed |
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