THE APPERTA FOUNDATION C.I.C.
SUNDERLAND SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND SR1 1PB- Active
- Community Interest Company
- Company No. 09483987
- Last Updated: 01 Mar 2024
Company Profile
THE APPERTA FOUNDATION C.I.C. was incorporated on Wednesday, March 11, 2015 as a Community Interest Company with registered address in SUNDERLAND. THE APPERTA FOUNDATION C.I.C. has the status: Active and it's listed in the following category: Business and domestic software development. This Community Interest Company has been operating for 9 years 8 months.
| Name | THE APPERTA FOUNDATION C.I.C. |
|---|---|
| Company number | 09483987 |
| Company type | Community Interest Company |
| Incorporation date | 11 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND SR1 1PB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Alfred Coates Nationality: British |
Dates: Wednesday, May 12, 2021 - present
voting rights 25 to 50 percent
|
| Professor Jaswinder Singh Bamrah Nationality: British |
Dates: Wednesday, May 12, 2021 - present
voting rights 25 to 50 percent
|
| Prof James Edward Morgan Nationality: British |
Dates: Wednesday, May 12, 2021 - present
voting rights 25 to 50 percent
|
| Mr Phillip James Koczan Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph William Mcdonald Nationality: British |
Dates: Tuesday, March 7, 2017 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George William Aylward Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against THE APPERTA FOUNDATION C.I.C..
Previous Names
| Name | Change Date |
|---|---|
| THE APPERTA FOUNDATION C.I.C. | 11 Mar 2015 |
| OPEN SOURCE SOFTWARE FOUNDATION FOR HEALTH AND CARE C.I.C. | 19 Oct 2015 |