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All Information about:

                        
Name

Aptean Limited

Address
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company No. 03399429 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Pivotal Corporation Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yaletown Acquiror (Uk) Ltd Status: Active Notified: 23/04/2019 Companies House Number: 11830145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2019 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Active Notified: 05/03/2024 Role: Corporate-Secretary Companies House Number: 06778592
    Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 03/1974 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 3T Logistics Holdings Limited Status: Active Notified: 06/12/2023 Companies House Number: 08612020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aptean Emea Clearing Limited Status: Active Notified: 23/04/2019 Companies House Number: 04376578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catalyst WMS International, Limited Status: Active Notified: 23/04/2019 Companies House Number: 03057899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Consona Limited Status: Active Notified: 23/04/2019 Companies House Number: 02230947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Industri-Matematik, Limited Status: Active Notified: 23/04/2019 Companies House Number: 02779282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paragon Software Systems Limited Status: Active Notified: 28/02/2020 Companies House Number: 02634586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sanderson Group Limited Status: Active Notified: 10/09/2019 Companies House Number: 04968444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saratoga Systems Limited Status: Active Notified: 23/04/2019 Companies House Number: 02467504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Systems Integration (Trading) LTD Status: Active Notified: 21/12/2021 Companies House Number: 02918365 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WKD Solutions Limited Status: Active Notified: 23/04/2019 Companies House Number: 05384595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors