APTEAN LIMITED
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK WS13 8RZ- Active
- Private Limited Company
- Company No. 03399429
- Last Updated: 01 Mar 2024
Company Profile
APTEAN LIMITED was incorporated on Monday, July 7, 1997 as a Private Limited Company with registered address in FRADLEY PARK. APTEAN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 4 months and 4 days.
| Name | APTEAN LIMITED |
|---|---|
| Company number | 03399429 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK WS13 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yaletown Acquiror (Uk) Ltd Poplar Way, S60 5TR |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robert Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| APTEAN LIMITED | 07 Jul 1997 |
| PIVOTAL CORPORATION LIMITED | 21 May 2014 |