APERTUS SYSTEMS LIMITED

Overview

Company Name	APERTUS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01287597
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1976
Date of Cessation	Jun 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of APERTUS SYSTEMS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is APERTUS SYSTEMS LIMITED located?

Registered Office Address	c/o MAZARS LLP Clifton Down House Beaufort Buildings BS8 4AN Bristol
Undeliverable Registered Office Address	No

What were the previous names of APERTUS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CA COMPUTER ASSOCIATES LIMITED	Sep 11, 1997	Sep 11, 1997
FORCENATURAL LIMITED	Aug 08, 1988	Aug 08, 1988
MARCH COMPUTER SYSTEMS LIMITED	Nov 23, 1976	Nov 23, 1976

What are the latest accounts for APERTUS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for APERTUS SYSTEMS LIMITED?

Annual Return

Last Annual Return	Sep 11, 2013

What are the latest filings for APERTUS SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 21, 2014

Declaration of solvency

3 pages

4.70

Feb 14, 2014

Registered office address changed from * Ballard House West Hoe Road Plymouth Devon PL1 3AE* on Feb 14, 2014

2 pages

AD01

Feb 13, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 24, 2013

Annual return made up to Sep 11, 2013

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 132,426	SH01

Sep 09, 2013

Appointment of Navneet Govil as a director

3 pages

AP01

Aug 30, 2013

Termination of appointment of James Hodge as a director

2 pages

TM01

Nov 28, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Sep 26, 2012

Annual return made up to Sep 11, 2012

15 pages

AR01

Mar 22, 2012

Termination of appointment of Paul Donetta as a secretary

2 pages

TM02

Sep 28, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

15 pages

AR01

Jun 21, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Sep 17, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

15 pages

AR01

Aug 19, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Sep 24, 2009

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Sep 17, 2009

legacy

10 pages

363a

Jun 07, 2009

legacy

1 pages

287

Apr 04, 2009

legacy

6 pages

363a

Jan 06, 2009

Accounts for a dormant company made up to Mar 31, 2008

5 pages

Sep 18, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

1 pages

288b

Apr 11, 2008

Accounts for a dormant company made up to Mar 31, 2007

2 pages

Jan 10, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of APERTUS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAMOND, Jay Harrison Wiltshire Road Scarsdale New York 84 10583 America	Jun 28, 2005		Director	Wiltshire Road Scarsdale New York 84 10583 America	United States Of America	American	1951-5	151197990001
GOVIL, Navneet c/o Mazars Llp Beaufort Buildings BS8 4AN Bristol Clifton Down House	Aug 01, 2013		Director	c/o Mazars Llp Beaufort Buildings BS8 4AN Bristol Clifton Down House	United States Of America	British	1971-12	181169060001
MARU, Nitin Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire	Jun 07, 2006		Director	Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire	United Kingdom	British	1965-2	113398590001
CLARKE, Jeffrey James 49 Hamlet Drive Hauppauge New York Ny 11788 Usa	May 11, 2004	May 11, 2006	Secretary	49 Hamlet Drive Hauppauge New York Ny 11788 Usa		American		98629270001
DONETTA, Paul 15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire	Dec 19, 2005	Dec 16, 2011	Secretary	15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire		English		107680180002
FREASE, Belden Andrus 27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa	Aug 18, 1994	Jul 16, 1997	Secretary	27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa		American		40267440001
JOBANPUTRA, Rakesh 1 Wrenwood Way HA5 2HS Pinner Middlesex	Oct 19, 1998	Apr 16, 2001	Secretary	1 Wrenwood Way HA5 2HS Pinner Middlesex		British		61286400001
LUCKMAN, Karen Pembroke Bailes Lane Normandy GU3 2BA Guildford Surrey	Apr 07, 1994	Sep 29, 1995	Secretary	Pembroke Bailes Lane Normandy GU3 2BA Guildford Surrey		British		36818930003
NEELY, Scott Calder 851 Whitehall Lane Redwood City California 94061 United States	Jun 22, 1992	Jun 23, 1994	Secretary	851 Whitehall Lane Redwood City California 94061 United States		British		105499150001
OUTRAM, David Peter Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	Sep 29, 1995	May 06, 2005	Secretary	Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading		British		44819540002
RIDDLE, George Mack 15 Markham Street SW3 3TY London	Apr 07, 1994	Jun 23, 1994	Secretary	15 Markham Street SW3 3TY London		Us		38221380001
SHAW, Victoria 11 Church Lane Deanshanger MK19 6HF Milton Keynes Buckinghamshire		Apr 07, 1994	Secretary	11 Church Lane Deanshanger MK19 6HF Milton Keynes Buckinghamshire		British		8718560001
STRAVINSKAS, Mary Louise 8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa	May 11, 2006	Nov 30, 2007	Secretary	8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa		American		113680090001
WAHNON, Ronald Anthony, Mr. 47 The Ridgeway HA4 8QP Ruislip Middlesex	Oct 28, 1999	Sep 04, 2008	Secretary	47 The Ridgeway HA4 8QP Ruislip Middlesex		British		67193590001
WOGHIN, Steven 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa	Jul 16, 1997	Apr 08, 2004	Secretary	430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa		American		54230620001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Apr 07, 1994	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
AHLBERG, Lars Gustaf Badgers Barn Common Road SL4 6PX Dorney Berkshire	Aug 01, 1995	Jul 16, 1997	Director	Badgers Barn Common Road SL4 6PX Dorney Berkshire		Swedish	1947-4	44414710005
AZAGURY, Abram Elison One Porchester Gate Bayswater Road W2 3HN London	Jun 23, 1994	Aug 18, 1994	Director	One Porchester Gate Bayswater Road W2 3HN London	United Kingdom	British	1941-6	17398870001
BURNS, William Joseph 15 Cobbler Street East Setauket New York Ny 11733 Usa	Jul 13, 2006	Jun 27, 2008	Director	15 Cobbler Street East Setauket New York Ny 11733 Usa		British	1970-1	114750260001
CARABINI, Liam Bramley House Church Road, Sunningdale SL5 0NJ Ascot Berkshire	Apr 01, 1999	Sep 01, 2000	Director	Bramley House Church Road, Sunningdale SL5 0NJ Ascot Berkshire		Irish	1959-12	64888780001
CARR, Denise Lesley Whitewood Heath Cottage RG8 0US Checkendon Oxfordshire	Jun 23, 1994	Aug 01, 1995	Director	Whitewood Heath Cottage RG8 0US Checkendon Oxfordshire		British	1953-5	17398860001
CLARKE, Jeffrey James 49 Hamlet Drive Hauppauge New York Ny 11788 Usa	May 11, 2004	May 11, 2006	Director	49 Hamlet Drive Hauppauge New York Ny 11788 Usa		American	1961-7	98629270001
DAVIS, Robert Warren One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa	May 11, 2006	Jul 11, 2006	Director	One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa		American	1958-9	113679430001
FREASE, Belden Andrus 27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa	Aug 18, 1994	Jul 16, 1997	Director	27 Wood Acres Road Glen Head New York 11545 FOREIGN Usa		American	1938-10	40267440001
HODGE, James Howard 61 Rye Road Rye New York 10580 America	Nov 30, 2007	Aug 01, 2013	Director	61 Rye Road Rye New York 10580 America	America	American	1951-7	139909740001
KUMAR, Sanjay 3525 Expressway Drive North Hauppauge FOREIGN New York Ny 11788-7000 Usa	Aug 18, 1994	Jul 16, 1997	Director	3525 Expressway Drive North Hauppauge FOREIGN New York Ny 11788-7000 Usa		Sri-Lankan	1962-3	40267400002
KURTZIG, Sandra 97 Ridgeview Drive FOREIGN Atherton Usa		Mar 15, 1993	Director	97 Ridgeview Drive FOREIGN Atherton Usa		Usa	1946-10	10217720001
LAMEY, Richard 11 Meadway KT10 9HG Esher Surrey	Apr 07, 1994	Jun 23, 1994	Director	11 Meadway KT10 9HG Esher Surrey		British	1953-7	69447160001
LAMM, Robert Bruce 11 Tinker Bluff Court East Setauket Nj 11733 Usa	May 11, 2004	Mar 15, 2005	Director	11 Tinker Bluff Court East Setauket Nj 11733 Usa		American	1947-4	98472750001
LARNER, Sean 88 Broad Walk Winchmore Hill N21 3BJ London	Jul 16, 1997	Sep 01, 2000	Director	88 Broad Walk Winchmore Hill N21 3BJ London		British	1960-9	54230480002
MCELROY, Michael 53 Fenwick Road NY10706 Hastings On Hudson New York Usa	Sep 14, 1998	Apr 19, 2004	Director	53 Fenwick Road NY10706 Hastings On Hudson New York Usa		American	1944-9	64606360001
NEELY, Scott Calder 851 Whitehall Lane Redwood City California 94061 United States	Apr 07, 1994	Jun 23, 1994	Director	851 Whitehall Lane Redwood City California 94061 United States		British		105499150001
OUTRAM, David Peter Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	Jul 16, 1997	May 06, 2005	Director	Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	England	British	1962-11	44819540002
PAGE, Graham Henry John Windmill Cottage Charlton SG5 2AE Hitchin Hertfordshire		Mar 07, 1994	Director	Windmill Cottage Charlton SG5 2AE Hitchin Hertfordshire		British	1945-12	8718580001
RIDDLE, George Mack 15 Markham Street SW3 3TY London	Apr 07, 1994	Jun 23, 1994	Director	15 Markham Street SW3 3TY London		Us	1959-9	38221380001

View Detailed Information on Officers and People with Significant Control

Does APERTUS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 1990 Delivered On Dec 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent & security trustee for & on behalf of the beneficiaries nas therein slefined) under on pursuant to the guarantee of even date and all moneys due under the terms of the charge.
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Chase Manhatton Bank (National Association)
	Transactions Dec 28, 1990Registration of a charge May 10, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does APERTUS SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2014	Commencement of winding up
Jun 25, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	Jan 28, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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