APTITUDE SOFTWARE LIMITED
Overview
| Company Name | APTITUDE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03475849 |
| 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 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is APTITUDE SOFTWARE LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROGEN APTITUDE LIMITED | Oct 09, 2008 | Oct 09, 2008 |
| MICROGEN-OST LIMITED | Jun 13, 2002 | Jun 13, 2002 |
| OST BUSINESS RULES LIMITED | Jan 05, 1999 | Jan 05, 1999 |
| OST GLOBALDATA LTD. | Dec 03, 1997 | Dec 03, 1997 |
What are the latest accounts for APTITUDE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APTITUDE SOFTWARE LIMITED?
| 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor Cheapside London EC2V 6BJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 034758490013, created on Oct 14, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 034758490012, created on Oct 14, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 034758490011, created on Oct 14, 2025 | 58 pages | MR01 | ||||||||||
Registration of charge 034758490010, created on Oct 14, 2025 | 57 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
legacy | 132 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Stratford Johns as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stratford Johns as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr Michael Stratford Johns as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexander William Campbell as a secretary on May 24, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Termination of appointment of Jeremy David Suddards as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy David Suddards as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Alexandra Louise Curran as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Basil Wood as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy David Suddards as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of APTITUDE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Alexandra Louise | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | United States | British | 311500170001 | |||||
| ALLEN, John | Secretary | 1a Kew Gardens Road TW9 3HL Richmond Surrey | British | 67406480002 | ||||||
| CAMPBELL, Alexander William | Secretary | Cheapside EC2V 6BJ London 8th Floor, 138 England | 309934860001 | |||||||
| FARRELLY, Ian Brian | Secretary | Park Avenue GU15 2NG Camberley 20 Surrey | British | 71425280002 | ||||||
| HEATHER, Jonathan Mark | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | 213424670001 | |||||||
| JOHNS, Michael Stratford | Secretary | Cheapside EC2V 6BJ London 8th Floor, 138 England | 323461240001 | |||||||
| LIDDLE, Gerald Ernest | Secretary | 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey | British | 8458270002 | ||||||
| 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 | 253384980001 | |||||||
| THOMSON, Neil, Doctor | Secretary | Lochletter House Balnain IV63 6XW Drumnadrochit Inverness | British | 29859190002 | ||||||
| WOOD, Philip Basil | Secretary | 128 Queen Victoria Street EC4V 4BJ London Old Change House | 249951010001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLEN, John | Director | 1a Kew Gardens Road TW9 3HL Richmond Surrey | British | 67406480002 | ||||||
| CRAWFORD, Tom | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 172561520001 | |||||
| JOHNS, Michael Stratford | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 309225150001 | |||||
| LIDDLE, Gerald Ernest | Director | 69a Badshot Park Badshot Lea GU9 9NE Farnham Surrey | Great Britain | British | 8458270002 | |||||
| O'NEILL, Anjum | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 129229830004 | |||||
| PHILLIPS, Michael Scott | Director | Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey | England | British | 59751680001 | |||||
| RATCLIFFE, Martyn Roy | Director | Oaklands Park Wick Lane, Englefield Green TW20 0XN Egham Surrey | British | 58344960003 | ||||||
| SHERRIFF, David John | Director | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | England | British | 64132660008 | |||||
| SHERRIFF, David John | Director | Bramble Cottage 14a Little Street Yardley Hastings NN7 1EZ Northampton Northamptonshire | British | 64132660006 | ||||||
| SHONE, Michael Leslie | Director | Birchwood Lady Margaret Road Sunningdale SL5 9QH Ascot Berkshire | British | 63582950001 | ||||||
| SUDDARDS, Jeremy David | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 261962930001 | |||||
| SUDDARDS, Jeremy David | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | England | British | 261962930001 | |||||
| THOMSON, Barbara Jean | Director | Dhivach Lodge IV3 6XW Drumnadrochit Invernesshire | British | 29859200001 | ||||||
| THOMSON, Neil, Doctor | Director | Lochletter House Balnain IV63 6XW Drumnadrochit Inverness | United Kingdom | British | 29859190002 | |||||
| WOOD, Jeremy Derrick | Director | Fircroft Grenfell Road SL6 1HB Maidenhead Berkshire | United Kingdom | British | 60099910001 | |||||
| WOOD, Philip Basil | Director | Cheapside EC2V 6BJ London 8th Floor, 138 England | United Kingdom | British | 72282230010 |
Who are the persons with significant control of APTITUDE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptitude Software Group Plc | Apr 06, 2016 | 128 Queen Victoria Street EC4V 4BJ London Old Change House England | No | ||||||||||
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Natures of Control
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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