This company is commonly known as Aptean Limited. The company was founded 26 years ago and was given the registration number 03399429. 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.
| Name | : | APTEAN LIMITED |
|---|---|---|
| Company Number | : | 03399429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Rushmills, Northampton, England, NN4 7YB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 05 March 2024 | Active |
| 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 |
| Flat 1, 124 Bailiff Street, Northampton, NN1 3EA | Secretary | 12 December 2005 | Active |
| High Trees Kirby Road, Great Holland, Frinton On Sea, CO13 0HZ | Secretary | 07 July 1997 | Active |
| 13633 18th Avenue, South Surrey, Canada, | Secretary | 02 November 2001 | Active |
| 1000, Davis Drive, Atlanta, Usa, GA 30327 | Secretary | 03 April 2009 | Active |
| Fao: Legal Dpt., Pioneer House, 7 Rushmills, Northampton, NN4 7YB | Secretary | 07 January 2011 | Active |
| 3885 Brockton Crescent, North Vancouver British Columbia, V7v 2l6 Canada, FOREIGN | Secretary | 13 August 1997 | Active |
| 57, Duke Street, Windsor, Uk, SL4 1SJ | Secretary | 01 September 2009 | Active |
| 21 Elvaston Place, Flat 5, London, SW7 5QE | Secretary | 17 May 2004 | Active |
| Divertimentostraat 4, Almere, Holland, EC 1312 | Secretary | 03 April 2009 | Active |
| 1142 Westdlae Road, Oakville, Ontario, Canada, | Secretary | 09 September 1999 | Active |
| Flat 1 Summer View Court Mill Street, Luton, LU1 2NA | Secretary | 11 August 2005 | Active |
| 24 Pooley Green Road, Egham, TW20 8AF | Secretary | 01 March 2007 | Active |
| 206 1717 Haro Street, Vancouver, U6G 1H1 | Secretary | 03 June 1998 | Active |
| 13633 18th Avenue, South Surrey, Canada, | Director | 02 November 2001 | Active |
| 7, Rushmills, Northampton, United Kingdom, NN4 7YB | Director | 01 December 2012 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 01 January 2020 | Active |
| 1000, Davis Drive, Atlanta, Usa, GA 30327 | Director | 03 April 2009 | Active |
| Fao: Legal Dpt., Pioneer House, 7 Rushmills, Northampton, NN4 7YB | Director | 07 January 2011 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 08 September 2016 | Active |
| Fao: Legal Dpt., Pioneer House, 7 Rushmills, Northampton, NN4 7YB | Director | 07 January 2011 | Active |
| 2576 Bellevue Avenue, West Vancouver Bc, V7v 1e4, Canada, | Director | 13 August 1997 | Active |
| 65 Balglass Road, Howth, Ireland, IRISH | Director | 12 January 2004 | Active |
| 7, Rushmills, Northampton, United Kingdom, NN4 7YB | Director | 01 December 2012 | Active |
| 57, Duke Street, Windsor, Uk, SL4 1SJ | Director | 01 September 2009 | Active |
| 24 Redwood Drive, Wing, Leighton Buzzard, LU7 0TA | Director | 07 July 1997 | Active |
| 2430, Concord Creek Trail, Cumming, GA 30041 | Director | 03 April 2009 | Active |
| 21 Elvaston Place, Flat 5, London, SW7 5QE | Director | 17 May 2004 | Active |
| Divertimentostraat 4, Almere, Holland, EC 1312 | Director | 15 May 2006 | Active |
| Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR | Director | 11 December 2020 | Active |
| 49 Cambridge Road, Richmond Bridge, Twickenham, TW1 2TJ | Director | 01 July 2001 | Active |
| London, Ascot, SL5 8BY | Director | 01 April 2005 | Active |
| 7, Rushmills, Northampton, England, NN4 7YB | Director | 10 July 2015 | Active |
| Yaletown Acquiror (Uk) Ltd | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sanderson House, Poplar Way, Sheffield, United Kingdom, S60 5TR |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-06 | Accounts | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-03-25 | Address | Move registers to sail company with new address. | Download |
| 2024-03-25 | Address | Change sail address company with new address. | Download |
| 2024-03-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-05 | Accounts | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-10-05 | Other | Legacy. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-23 | Accounts | Legacy. | Download |
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