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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Secretary | 08 June 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 12 July 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 17 May 2023 | Active |
| 1a Kew Gardens Road, Richmond, TW9 3HL | Secretary | 14 November 1999 | Active |
| 20, Park Avenue, Camberley, GU15 2NG | Secretary | 01 August 2005 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 22 August 2016 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Secretary | 31 May 2006 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Secretary | 27 February 2002 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Secretary | 31 March 2008 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Secretary | 10 December 2018 | Active |
| Lochletter House, Balnain, Drumnadrochit, IV63 6XW | Secretary | 03 December 1997 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 31 August 2018 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 03 December 1997 | Active |
| 1a Kew Gardens Road, Richmond, TW9 3HL | Director | 27 August 1998 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 18 November 2013 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Director | 27 February 2002 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 31 March 2008 | Active |
| Criafolen 13 Daneswood Close, Weybridge, KT13 9AY | Director | 27 February 2002 | Active |
| Oaklands Park, Wick Lane, Englefield Green, Egham, TW20 0XN | Director | 27 February 2002 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 13 September 2010 | Active |
| Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, NN7 1EZ | Director | 27 February 2002 | Active |
| Birchwood, Lady Margaret Road Sunningdale, Ascot, SL5 9QH | Director | 16 October 1998 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 13 July 2023 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 01 November 2019 | Active |
| Dhivach Lodge, Drumnadrochit, IV3 6XW | Director | 03 December 1997 | Active |
| Lochletter House, Balnain, Drumnadrochit, IV63 6XW | Director | 03 December 1997 | Active |
| Fircroft Grenfell Road, Maidenhead, SL6 1HB | Director | 27 August 1998 | Active |
| 8th Floor, 138, Cheapside, London, England, EC2V 6BJ | Director | 02 January 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-01 | Address | Change sail address company with old address new address. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-23 | Capital | Capital statement capital company with date currency figure. | Download |
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