APTEAN EMEA CLEARING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aptean Emea Clearing Limited. The company was founded 22 years ago and was given the registration number 04376578. The firm's registered office is in NORTHAMPTON. You can find them at 7 Rushmills, , Northampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	APTEAN EMEA CLEARING LIMITED
Company Number	:	04376578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	7 Rushmills, Northampton, England, NN4 7YB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ	Director	11 December 2020	Active
Lincoln House, Wellington Crescent, Fradley Park, United Kingdom, WS13 8RZ	Director	10 July 2015	Active
1000, Davis Drive, Atlanta, Usa, GA 30327	Secretary	03 April 2009	Active
Pioneer House, 7 Rushmills, Northampton, NN4 7YB	Secretary	07 January 2011	Active
57, Duke Street, Windsor, Uk, SL4 1SJ	Secretary	01 September 2009	Active
Divertimentostraat 4, Almere, Holland, EC 1312	Secretary	03 April 2009	Active
25 Tower Road, Worcester, WR3 7AF	Secretary	08 December 2005	Active
Apartment 103, New Hampton Lofts, Birmingham, B18 6BG	Secretary	22 February 2002	Active
24 Pooley Green Road, Egham, TW20 8AF	Secretary	06 October 2006	Active
2 Sidney Drive, Kingsley Holt, Stoke On Trent, ST10 2BH	Secretary	19 May 2005	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Secretary	19 February 2002	Active
446 Quinton Road West, Quinton, Birmingham, B32 1QG	Director	22 February 2002	Active
Building C, Trinity Court, Wokingham Road, Bracknell, England, RG42 1PL	Director	26 July 2012	Active
1 Charlton Park Gate, Cheltenham, GL53 7DJ	Director	25 October 2005	Active
502, Oxmoor Court, St Charles, Usa, IL 60175	Director	12 March 2008	Active
7, Rushmills, Northampton, England, NN4 7YB	Director	01 January 2020	Active
1000, Davis Drive, Atlanta, Usa, GA 30327	Director	03 April 2009	Active
Pioneer House, 7 Rushmills, Northampton, NN4 7YB	Director	07 January 2011	Active
7, Rushmills, Northampton, England, NN4 7YB	Director	08 September 2016	Active
Pioneer House, 7 Rushmills, Northampton, NN4 7YB	Director	07 January 2011	Active
Building C, Trinity Court, Wokingham Road, Bracknell, England, RG42 1PL	Director	26 July 2012	Active
55 Colmore Row, Birmingham, B3 2AS	Director	19 February 2002	Active
57, Duke Street, Windsor, Uk, SL4 1SJ	Director	01 September 2009	Active
2430, Concord Creek Trail, Cumming, GA 30041	Director	03 April 2009	Active
Divertimentostraat 4, Almere, Holland, EC 1312	Director	06 October 2006	Active
25 Tower Road, Worcester, WR3 7AF	Director	08 December 2005	Active
Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR	Director	11 December 2020	Active
727, Sunset Drive, Norcross, Usa, GA 30071	Director	12 March 2008	Active
7, Rushmills, Northampton, England, NN4 7YB	Director	10 July 2015	Active
7, Rushmills, Northampton, England, NN4 7YB	Director	10 July 2015	Active
Apartment 103, New Hampton Lofts, Birmingham, B18 6BG	Director	22 February 2002	Active
Apartment 103, New Hampton Lofts, Birmingham, B18 6BG	Director	22 February 2002	Active
24 Pooley Green Road, Egham, TW20 8AF	Director	06 October 2006	Active
Building C, Trinity Court, Wokingham Road, Bracknell, England, RG42 1PL	Director	26 July 2012	Active
2 Sidney Drive, Kingsley Holt, Stoke On Trent, ST10 2BH	Director	22 February 2002	Active

People with Significant Control

Aptean Limited
Notified on	:	23 April 2019
Status	:	Active
Country of residence	:	England
Address	:	7, Rushmills, Northampton, England, NN4 7YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Robert Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	American
Country of residence	:	England
Address	:	7, Rushmills, Northampton, England, NN4 7YB
Nature of control	:	Significant influence or control

APTEAN EMEA CLEARING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement