APTITUDE SOFTWARE GROUP PLC
Overview
| Company Name | APTITUDE SOFTWARE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01602662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTITUDE SOFTWARE GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APTITUDE SOFTWARE GROUP PLC located?
| Registered Office Address | 8th Floor, 138 Cheapside EC2V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTITUDE SOFTWARE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| MICROGEN PLC | May 21, 1999 | May 21, 1999 |
| MICROGEN HOLDINGS PUBLIC LIMITED COMPANY | Jan 07, 1983 | Jan 07, 1983 |
| MICROGEN HOLDINGS LIMITED | Dec 23, 1982 | Dec 23, 1982 |
| HIGHCIRCLE LIMITED | Dec 08, 1981 | Dec 08, 1981 |
What are the latest accounts for APTITUDE SOFTWARE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APTITUDE SOFTWARE GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for APTITUDE SOFTWARE GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 27, 2026
| 6 pages | SH06 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 12, 2026 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 30, 2026
| 7 pages | SH06 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 22, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 28, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 31, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Registration of charge 016026620006, created on Oct 14, 2025 | 56 pages | MR01 | ||||||
Registration of charge 016026620007, created on Oct 14, 2025 | 55 pages | MR01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 01, 2025
| 6 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 30, 2025
| 6 pages | SH06 | ||||||
Who are the officers of APTITUDE SOFTWARE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Simon | Secretary | Cheapside EC2V 6BJ London 8th Floor, 138 England | 333915360001 | |||||||
| CURRAN, Alexandra Louise | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | United States | British | 311499930001 | |||||
| DICKINSON, Sara Louise | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 140121340004 | |||||
| DOWDY, Paula Lynn | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | United States | American | 336281230001 | |||||
| MARTIN, Ivan | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 123233030001 | |||||
| CAMPBELL, Alexander William | Secretary | Cheapside EC2V 6BJ London 8th Floor, 138 England | 309935470001 | |||||||
| HEATHER, Jonathan Mark | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | 213424060001 | |||||||
| JOHNS, Michael Stratford | Secretary | Cheapside EC2V 6BJ London 8th Floor, 138 England | 323484400001 | |||||||
| LIDDLE, Gerald Ernest | Secretary | 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey | British | 8458270002 | ||||||
| O'NEILL, Anjum | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | British | 129229830003 | ||||||
| SHARLEY, Georgina Holly | Secretary | Cheapside EC2V 6BJ London 8th Floor, 138 England | 253381590001 | |||||||
| WOOD, Philip Basil | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | 249950290001 | |||||||
| ALLISON, Brian George, Professor | Director | Pockford House Chiddingfold GU8 4XU Godalming Surrey | England | British | 119769740003 | |||||
| BAINES, Simon David Stanhope | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House | England | British | 183158120001 | |||||
| BARBOUR, Patrick Frank | Director | 35 Grove Park Road Chiswick W4 3RU London | United Kingdom | British | 8530720001 | |||||
| BERTRAM, Peter Michael | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 52852920002 | |||||
| BRATCHELL, Alan Derek | Director | 9 The Walled Garden Tewin Water Tewin AL6 0BZ Welwyn Hertfordshire | United Kingdom | British | 126265980001 | |||||
| BUNGE, Ulf Dietrich | Director | Sachsenh Landwehrweg 224 6000 Frankfurt 70 Germany | German | 8530700001 | ||||||
| CRAWFORD, Tom | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House | England | British | 203879040001 | |||||
| CRISP, Leonard George | Director | Birch House Ampney Crucis GL7 Cirencester Gloucestershire | British | 28918880002 | ||||||
| DAVIES, Paul | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | United Kingdom | British | 37117320004 | |||||
| GOODMAN, Andrew Graham | Director | The Pound House 46 Totteridge Village N20 8PR London | United Kingdom | British | 57773080002 | |||||
| GORDON, George Michael Winston | Director | 5 Englehurst AL5 5SQ Harpenden Hertfordshire | British | 37797170001 | ||||||
| HERRIDGE, David Christopher | Director | 26 Downs Road South Wonston SO21 3EU Winchester Hampshire | British | 40549890001 | ||||||
| HOLWAY, Richard William | Director | 4 Swifts Close Compton Way Moor Park GU10 1QX Farnham Surrey | England | British | 17878010002 | |||||
| JINERT, Jan Eric Ronald | Director | Sodra Bulltoftavagen 25 FOREIGN 212 22 Malmo Sweden | Swedish | 8530710001 | ||||||
| JOHNS, Michael Stratford | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 309225150001 | |||||
| KANTER, Ralph Thomas Ludwig | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | United Kingdom | British | 124153720001 | |||||
| LEE, Douglas Norfolk | Director | Liss House Cold Ash RG18 9PS Newbury Berkshire | England | British | 175702450001 | |||||
| LEE, Michael Spencer | Director | The White House 71 Brackendale Road GU15 2JY Camberley Surrey | English | 12684760001 | ||||||
| LIDDLE, Gerald Ernest | Director | 1 Lynwood Close GU21 5TJ Woking Surrey | British | 8458270001 | ||||||
| MOORHOUSE, Barbara Jane | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 42765940002 | |||||
| MURRAY, Vanda | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 47527140005 | |||||
| PHILLIPS, Michael Scott | Director | Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey | England | British | 59751680001 | |||||
| RATCLIFFE, Martyn Roy | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 58344960005 |
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. - license: CC0