APTUM TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | APTUM TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06854675 |
| 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 APTUM TECHNOLOGIES (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is APTUM TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | Building 5000 Langstone Technology Park Langstone Road PO9 1SA Havant United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTUM TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGECO PEER 1 (UK) LTD. | Aug 05, 2016 | Aug 05, 2016 |
| PEER 1 (UK) LTD. | Apr 07, 2009 | Apr 07, 2009 |
| PEER 1 NETWORK ENTERPRISES LIMITED | Mar 21, 2009 | Mar 21, 2009 |
What are the latest accounts for APTUM TECHNOLOGIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for APTUM TECHNOLOGIES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | Yes |
What are the latest filings for APTUM TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 068546750007, created on Aug 23, 2024 | 44 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dc Lf Uk Bidco Ltd. as a person with significant control on Jan 21, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr William Mark Stevens as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alberto Da Anunciacao as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Bowen as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leighton Plumbley as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mark Robert Millar as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Susan Bowen on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 38 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 21, 2020 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Alberto Da Anunciacao as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Leighton Plumbley as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shenif Visram as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 40 pages | AA | ||||||||||
Satisfaction of charge 068546750006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of APTUM TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Mark Robert | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 303587070001 | |||||
| STEVENS, William Mark | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 317934150001 | |||||
| ANDREWS, Gaye | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire | England | British | 198047510001 | |||||
| ATHWAL, Jatinder | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom | Canada | Canadian | 173514950001 | |||||
| BANDUCCI, Fabio | Director | W Hastings Vancouver 1000-555 Bc V6b 4n5 Canada | Canada | Canadian | 137135800001 | |||||
| BOWEN, Susan | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | England | British | 207223830001 | |||||
| DA ANUNCIACAO, Alberto | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 286429970001 | |||||
| GAGNE, Pierre | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom | Canada | Canadian | 176385750001 | |||||
| IVES, Helen Elizabeth | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom | England | British | 188798020001 | |||||
| JEBARA, Jad | Director | 10 Sovereign Court 8 Graham Street B1 3JR Birmingham Suite 410 | Canada | Canadian | 167544400001 | |||||
| JETTÉ, Philippe | Director | Place Ville-Marie (Suite 1700) H3b 0b3 Montréal 5 Québec Canada | Canada | Canadian | 216316510002 | |||||
| JOLIVET, Christian | Director | Place-Ville-Marie Bureau 1700 H3B 0B3 Montreal 5 Québec Canada | Canada | Canadian | 190186070001 | |||||
| MAHEUX, Pierre | Director | Town Quay Southampton S014 2AQ Hampshire 30/31 England England | Canada | Canadian | 190344600001 | |||||
| MONKHOUSE, Dominic | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom | England | British | 137135810001 | |||||
| PLUMBLEY, Leighton | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 286429980001 | |||||
| SHERLOCK, Gary | Director | W Hastings Vancouver 1000-555 Bc V6b 4n5 Canada | Canada | Canadian | 137135820001 | |||||
| VISRAM, Shenif | Director | The West Mall Toronto 191 Ontario M9c 5k8 Canada | Canada | Canadian | 260205630001 | |||||
| WOODHAM, Ross | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom | England | British | 173520930001 | |||||
| YOUNG, Benjamin, Director | Director | Town Quay SO14 2AQ Southampton 30/31 Hampshire United Kingdom | Canada | American | 167546560001 |
Who are the persons with significant control of APTUM TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Lf Uk Bidco Ltd. | Apr 30, 2019 | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APTUM TECHNOLOGIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2018 | Apr 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 21, 2017 | Aug 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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