This company is commonly known as Apertio Limited. The company was founded 22 years ago and was given the registration number 04435975. The firm's registered office is in READING. You can find them at The Hive 01 Arlington Business Park, Theale, Reading, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | APERTIO LIMITED |
|---|---|---|
| Company Number | : | 04435975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hive 01 Arlington Business Park, Theale, Reading, England, RG7 4SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 11 February 2008 | Active |
| The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 01 January 2021 | Active |
| The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 05 February 2024 | Active |
| 14 St Peters Road, Cirencester, GL7 1RG | Secretary | 10 May 2002 | Active |
| Zenith House, 3 Rye Close, Ancells Business Park, Fleet, England, GU51 2UY | Secretary | 10 June 2015 | Active |
| Zenith House, 3 Rye Close, Ancells Business Park, United Kingdom, GU51 2UY | Secretary | 10 February 2008 | Active |
| 44 Wellington Terrace, Clevedon, BS21 7BJ | Secretary | 02 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2002 | Active |
| 14 St Peters Road, Cirencester, GL7 1RG | Director | 25 January 2006 | Active |
| Muehlhauser Weg 24, Ismaning, Germany, | Director | 01 April 2004 | Active |
| Zenith House, 3 Rye Close, Ancells Business Park, Fleet, England, GU51 2UY | Director | 10 June 2015 | Active |
| The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 03 March 2016 | Active |
| The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 08 September 2020 | Active |
| The Malt House, Turleigh, Bradford On Avon, BA15 2HF | Director | 27 December 2002 | Active |
| 7 Ravenfield, Englefield Green, TW20 0TW | Director | 11 February 2008 | Active |
| 7b, Wemberham Crescent, Yatton, England, BS49 4BD | Director | 01 January 2015 | Active |
| 20, Pelham Crescent, London, SW7 2NR | Director | 23 March 2007 | Active |
| Brunnenstrasse 67b, Baldham, Germany, | Director | 21 November 2003 | Active |
| 24, Arnold Road, Mangotsfield, Bristol, BS16 9LB | Director | 10 May 2002 | Active |
| 29 Quarry Path, Stonington, Ct, Usa, | Director | 10 May 2002 | Active |
| Nokia, 3 Sheldon Square, London, England, W2 6PY | Director | 17 June 2021 | Active |
| Bowling Green House, Evenley, Brackley, England, NN13 5SA | Director | 01 October 2011 | Active |
| 2525 Purchase Street, Purchase, United States, | Director | 27 December 2002 | Active |
| Flat 1, 36 Cranley Gardens, London, SW7 3DD | Director | 29 July 2004 | Active |
| 1 Harrington Close, Bitton, Bristol, BS30 6AT | Director | 04 February 2004 | Active |
| 1 Harrington Close, Bitton, Bristol, BS30 6AT | Director | 10 May 2002 | Active |
| 83 Coldharbour Road, Bristol, BS6 7LU | Director | 10 May 2002 | Active |
| The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA | Director | 03 March 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 May 2002 | Active |
| Nokia Uk Limited | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 740 Waterside Drive, Aztec West, Bristol, England, BS32 4UF |
| Nature of control | : |
|
| Nokia Solutions And Networks Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Forum, Lancaster Way,, Huntingdon, United Kingdom, PE29 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-28 | Change of name | Certificate change of name company. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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