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Aptitude Software Limited, EC4V 4BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APTITUDE SOFTWARE LIMITED

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

This company is commonly known as Aptitude Software Limited. The company was founded 26 years ago and was given the registration number 03475849. The firm's registered office is in LONDON. You can find them at Old Change House, 128 Queen Victoria Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APTITUDE SOFTWARE LIMITED
Company Number:03475849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Secretary08 June 2023Active
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Director12 July 2023Active
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Director17 May 2023Active
1a Kew Gardens Road, Richmond, TW9 3HL

Secretary14 November 1999Active
20, Park Avenue, Camberley, GU15 2NG

Secretary01 August 2005Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Secretary22 August 2016Active
69a Badshot Park, Badshot Lea, Farnham, GU9 9NE

Secretary31 May 2006Active
69a Badshot Park, Badshot Lea, Farnham, GU9 9NE

Secretary27 February 2002Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Secretary31 March 2008Active
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Secretary10 December 2018Active
Lochletter House, Balnain, Drumnadrochit, IV63 6XW

Secretary03 December 1997Active
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Secretary31 August 2018Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 December 1997Active
1a Kew Gardens Road, Richmond, TW9 3HL

Director27 August 1998Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director18 November 2013Active
69a Badshot Park, Badshot Lea, Farnham, GU9 9NE

Director27 February 2002Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director31 March 2008Active
Criafolen 13 Daneswood Close, Weybridge, KT13 9AY

Director27 February 2002Active
Oaklands Park, Wick Lane, Englefield Green, Egham, TW20 0XN

Director27 February 2002Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director13 September 2010Active
Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, NN7 1EZ

Director27 February 2002Active
Birchwood, Lady Margaret Road Sunningdale, Ascot, SL5 9QH

Director16 October 1998Active
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Director13 July 2023Active
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Director01 November 2019Active
Dhivach Lodge, Drumnadrochit, IV3 6XW

Director03 December 1997Active
Lochletter House, Balnain, Drumnadrochit, IV63 6XW

Director03 December 1997Active
Fircroft Grenfell Road, Maidenhead, SL6 1HB

Director27 August 1998Active
8th Floor, 138, Cheapside, London, England, EC2V 6BJ

Director02 January 2007Active

People with Significant Control

Aptitude Software Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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