APTIVATE
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Company number 04980791
Status Active
Incorporation Date 1 December 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 25 SIGNET COURT, SWANN'S ROAD, CAMBRIDGE, CB5 8LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Matthew James Haikin as a director on 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APTIVATE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Aptivate is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04980791. Aptivate has been working since 01 December 2003. The present status of the company is Active. The registered address of Aptivate is 25 Signet Court Swann S Road Cambridge Cb5 8la. . JACKSON, Alan Mcneil is a Secretary of the company. BOULBOUL, Eleanor Sian Mary is a Director of the company. BURCHELL, Martin is a Director of the company. DALEY, Thomas Andrew is a Director of the company. JACKSON, Alan Mcneil is a Director of the company. LORD, Thomas Brook is a Director of the company. Secretary VERGINE, Dominic Grant James has been resigned. Director CORSELLIS, Tom has been resigned. Director DOWNER, Hamish George has been resigned. Director HAIKIN, Matthew James has been resigned. Director HOLT, Timothy John has been resigned. Director KHOKHAR, Tariq has been resigned. Director SAMASTUR, Marko has been resigned. Director SKIPPER, Mark Charles, Dr has been resigned. Director VERGINE, Dominic Grant James has been resigned. Director WHITESTONE, Nathaniel Tucker has been resigned. Director WILSON, Christopher Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JACKSON, Alan Mcneil
Appointed Date: 27 April 2010

Director
BOULBOUL, Eleanor Sian Mary
Appointed Date: 22 April 2015
38 years old

Director
BURCHELL, Martin
Appointed Date: 25 February 2015
53 years old

Director
DALEY, Thomas Andrew
Appointed Date: 25 February 2015
41 years old

Director
JACKSON, Alan Mcneil
Appointed Date: 23 May 2004
55 years old

Director
LORD, Thomas Brook
Appointed Date: 25 February 2015
47 years old

Resigned Directors

Secretary
VERGINE, Dominic Grant James
Resigned: 19 February 2010
Appointed Date: 01 December 2003

Director
CORSELLIS, Tom
Resigned: 25 August 2006
Appointed Date: 01 December 2003
58 years old

Director
DOWNER, Hamish George
Resigned: 25 November 2015
Appointed Date: 25 February 2015
50 years old

Director
HAIKIN, Matthew James
Resigned: 31 January 2017
Appointed Date: 17 June 2015
53 years old

Director
HOLT, Timothy John
Resigned: 25 August 2006
Appointed Date: 01 December 2003
61 years old

Director
KHOKHAR, Tariq
Resigned: 23 April 2010
Appointed Date: 01 July 2008
42 years old

Director
SAMASTUR, Marko
Resigned: 25 February 2016
Appointed Date: 22 April 2015
51 years old

Director
SKIPPER, Mark Charles, Dr
Resigned: 15 March 2016
Appointed Date: 27 May 2015
59 years old

Director
VERGINE, Dominic Grant James
Resigned: 19 February 2010
Appointed Date: 01 December 2003
51 years old

Director
WHITESTONE, Nathaniel Tucker
Resigned: 01 December 2015
Appointed Date: 25 February 2015
51 years old

Director
WILSON, Christopher Mark
Resigned: 25 February 2015
Appointed Date: 23 May 2004
46 years old

APTIVATE Events

31 Jan 2017
Termination of appointment of Matthew James Haikin as a director on 31 January 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Mark Charles Skipper as a director on 15 March 2016
25 Feb 2016
Termination of appointment of Marko Samastur as a director on 25 February 2016
...
... and 56 more events
22 Sep 2004
Registered office changed on 22/09/04 from: 40 chancellors road london W6 9RS
19 Aug 2004
Director's particulars changed
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
01 Dec 2003
Incorporation

APTIVATE Charges

17 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…