APTEAN EMEA CLEARING LIMITED
Active - Accounts Filed
General Information
NAME
APTEAN EMEA CLEARING LIMITED
COMPANY NUMBER
04376578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
https://www.cdcsoftware.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2002
22/04/2020
MVI HOLDINGS LIMITED
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 018554112783
TPS: No
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Credit Risk Overview
Want to learn more about APTEAN EMEA CLEARING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSS SYSTEMS INC | N/A | N/A |
| APTEAN EMEA CLEARING LIMITED | Active - Accounts Filed | View Report |
| MVI SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APTEAN EMEA CLEARING 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 EMEA CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTEAN EMEA CLEARING 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 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 44 Past: 31 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
View Report |
|
Director: 22/02/2002 - Present (22 years and 9 months) Secretary: 22/02/2002 - Present (22 years and 9 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTEAN PARENT CO SARL | N/A | N/A |
| APTEAN INC | N/A | N/A |
| RESPOND GROUP LIMITED | Active - Accounts Filed | View Report |
| THEYSAY LIMITED | Active - Accounts Filed | View Report |
| COMPUTRON SOFTWARE LLC | N/A | N/A |
| COMPUTRON SOFTWARE LTD | Company is dissolved | View Report |
| PIVOTAL CORP | N/A | N/A |
| ROSS SYSTEMS INC | N/A | N/A |
| APTEAN EMEA CLEARING LIMITED | Active - Accounts Filed | View Report |
| MVI SOFTWARE LIMITED | Company is dissolved | View Report |
| MVI TECHNOLOGY LIMITED | Company is dissolved | View Report |
| APTEAN EMEA CLEARING LIMITED | Active - Accounts Filed | View Report |
| MVI SOFTWARE LIMITED | Company is dissolved | View Report |
| MVI TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | Kevin James McAdams (927774430) has left the board |
| 21/10/2021 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 21/12/2020 | New Board Member Nicola Marrison (926348342) Appointed |
| 21/12/2020 | New Board Member Kevin James McAdams (927774430) Appointed |
| 13/05/2020 | Sandra Ann Cummings (921419005) has left the board |
| 13/05/2020 | New Board Member Sandra Ann Cummings (926938476) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | Alan Gibson Somerville (907862617) has left the board |
| 28/02/2020 | New Board Member Karen Louise Chalmers (926585224) Appointed |
| 05/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/09/2016 | Sureshchandra Vishwas Sakpal (912785640) has left the board |
| 16/09/2016 | New Board Member Sandra Ann Cummings (921419005) Appointed |
| 15/06/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | Marc V Teillon (917099809) has left the board |
| 16/07/2015 | Vincent Lee Burkett (912775782) has left the board |
| 16/07/2015 | New Board Member Alan Gibson Somerville (907862617) Appointed |
| 16/07/2015 | New Board Member Sureshchandra Vishwas Sakpal (912785640) Appointed |
| 16/07/2015 | New Board Member Hellen Stein (919936108) Appointed |
| 16/07/2015 | James Patrick Hickey (916808369) has left the board |
| 25/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 16/01/2014 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 20/11/2012 | Julian Timothy Cummings (915913613) has left the board |
| 20/11/2012 | Julian Timothy Cummings (916637162) has left the board |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
