APTEAN SYSTEMS (UK) LIMITED
NORTHAMPTON ROSS SYSTEMS (UK) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 01918777
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address 7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016. The most likely internet sites of APTEAN SYSTEMS (UK) LIMITED are www.apteansystemsuk.co.uk, and www.aptean-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Aptean Systems Uk Limited is a Private Limited Company. The company registration number is 01918777. Aptean Systems Uk Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Aptean Systems Uk Limited is 7 Rushmills Northampton England Nn4 7yb. . CUMMINGS, Sandra Ann is a Director of the company. SOMERVILLE, Alan Gibson is a Director of the company. STEIN, Hellen Maria is a Director of the company. Secretary ANTOINE, Eloise Anne-Marie has been resigned. Secretary CASWELL, Jennifer Anne has been resigned. Secretary COEN, Timothy Fredericks has been resigned. Secretary DEXTER, Stephen Michael has been resigned. Secretary KANTELIP, Raphael has been resigned. Secretary LOMAX, David has been resigned. Secretary MASSEUR, Franciscus Leonardus Lodewijk Arthur has been resigned. Secretary MASSEUR, Franciscus Leonardus Lodewijk Arthur has been resigned. Secretary NEWTON, Andrew Gordon has been resigned. Secretary PRICE, Sandra Ann has been resigned. Secretary TAYLOR, Robert William has been resigned. Secretary VAN TIL, Dudley William has been resigned. Director BURKETT, Vincent has been resigned. Director COEN, Timothy Fredericks has been resigned. Director CUMMINGS, Julian Timothy has been resigned. Director DEXTER, Stephen, Vp has been resigned. Director GODWIN, Timothy Charles William has been resigned. Director HICKEY, James has been resigned. Director HODGE, Christopher Patrick has been resigned. Director HUNT, Michael Oliver has been resigned. Director JONES, Rodney Desmond has been resigned. Director KANTELIP, Raphael has been resigned. Director LAVELLE, Matthew has been resigned. Director LITTLE 111, Selby Francis has been resigned. Director LOMAX, David has been resigned. Director MASSEUR, Franciscus Leonardus Lodewijk Arthur has been resigned. Director MCKASKILL, Anne Cecily has been resigned. Director MCKASKILL, Thomas Philip has been resigned. Director NEWMAN, Philip James has been resigned. Director NEWTON, Andrew Gordon has been resigned. Director PARKIN, Nicholas has been resigned. Director PIERRE PRATS, Oscar has been resigned. Director ROGERS, Wayne has been resigned. Director SAKPAL, Sureshchandra Vishwas has been resigned. Director TAYLOR, Robert William has been resigned. Director TEILLON, Marc has been resigned. Director TINLEY, James Patrick has been resigned. Director TINLEY, Patrick has been resigned. Director VAN TIL, Dudley William has been resigned. Director WALSH, Stuart M has been resigned. Director WEBSTER, Robert Bruce has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CUMMINGS, Sandra Ann
Appointed Date: 08 September 2016
61 years old
Director
SOMERVILLE, Alan Gibson
Appointed Date: 10 July 2015
62 years old
Director
STEIN, Hellen Maria
Appointed Date: 10 July 2015
51 years old

Resigned Directors

Secretary
ANTOINE, Eloise Anne-Marie
Resigned: 01 April 2007
Appointed Date: 01 June 2006
Secretary
CASWELL, Jennifer Anne
Resigned: 08 August 2003
Appointed Date: 01 May 2001
Secretary
COEN, Timothy Fredericks
Resigned: 03 April 2009
Appointed Date: 03 April 2009
Secretary
DEXTER, Stephen Michael
Resigned: 01 December 2012
Appointed Date: 07 January 2011
Secretary
KANTELIP, Raphael
Resigned: 06 January 2011
Appointed Date: 01 September 2009
Secretary
LOMAX, David
Resigned: 01 May 2001
Appointed Date: 17 November 2000
Secretary
MASSEUR, Franciscus Leonardus Lodewijk Arthur
Resigned: 01 September 2009
Appointed Date: 03 April 2009
Secretary
MASSEUR, Franciscus Leonardus Lodewijk Arthur
Resigned: 01 June 2006
Appointed Date: 08 August 2003
Secretary
NEWTON, Andrew Gordon
Resigned: 13 November 1998
Appointed Date: 30 December 1994
Secretary
PRICE, Sandra Ann
Resigned: 17 November 2000
Appointed Date: 13 November 1998
Secretary
TAYLOR, Robert William
Resigned: 03 April 2009
Appointed Date: 01 April 2007
Secretary
VAN TIL, Dudley William
Resigned: 30 December 1994
Director
BURKETT, Vincent
Resigned: 10 July 2015
Appointed Date: 01 December 2012
60 years old
Director
COEN, Timothy Fredericks
Resigned: 03 April 2009
Appointed Date: 03 April 2009
70 years old
Director
CUMMINGS, Julian Timothy
Resigned: 13 November 2012
Appointed Date: 07 January 2011
54 years old
Director
DEXTER, Stephen, Vp
Resigned: 01 December 2012
Appointed Date: 07 January 2011
57 years old
Director
GODWIN, Timothy Charles William
Resigned: 01 April 1992
65 years old
Director
HICKEY, James
Resigned: 10 July 2015
Appointed Date: 01 December 2012
68 years old
Director
HODGE, Christopher Patrick
Resigned: 31 May 1997
Appointed Date: 17 August 1994
76 years old
Director
HUNT, Michael Oliver
Resigned: 28 February 1996
Appointed Date: 03 February 1994
83 years old
Director
JONES, Rodney Desmond
Resigned: 21 September 2001
Appointed Date: 09 February 1998
73 years old
Director
KANTELIP, Raphael
Resigned: 06 January 2011
Appointed Date: 01 September 2009
54 years old
Director
LAVELLE, Matthew
Resigned: 07 January 2011
Appointed Date: 03 April 2009
59 years old
Director
LITTLE 111, Selby Francis
Resigned: 31 May 1996
Appointed Date: 08 October 1992
72 years old
Director
LOMAX, David
Resigned: 01 May 2001
Appointed Date: 17 November 2000
82 years old
Director
MASSEUR, Franciscus Leonardus Lodewijk Arthur
Resigned: 01 September 2009
Appointed Date: 01 July 2001
66 years old
Director
MCKASKILL, Anne Cecily
Resigned: 09 December 1991
73 years old
Director
MCKASKILL, Thomas Philip
Resigned: 09 December 1991
77 years old
Director
NEWMAN, Philip James
Resigned: 06 December 2002
Appointed Date: 01 July 2001
66 years old
Director
NEWTON, Andrew Gordon
Resigned: 13 November 1998
Appointed Date: 09 November 1994
62 years old
Director
PARKIN, Nicholas
Resigned: 30 April 1997
Appointed Date: 29 March 1996
68 years old
Director
PIERRE PRATS, Oscar
Resigned: 17 November 2000
Appointed Date: 09 February 1998
69 years old
Director
ROGERS, Wayne
Resigned: 05 December 1997
Appointed Date: 31 May 1997
66 years old
Director
SAKPAL, Sureshchandra Vishwas
Resigned: 08 September 2016
Appointed Date: 10 July 2015
55 years old
Director
TAYLOR, Robert William
Resigned: 03 April 2009
Appointed Date: 07 August 2006
69 years old
Director
TEILLON, Marc
Resigned: 10 July 2015
Appointed Date: 01 December 2012
51 years old
Director
TINLEY, James Patrick
Resigned: 01 June 2006
Appointed Date: 06 February 1997
77 years old
Director
TINLEY, Patrick
Resigned: 09 December 1991
Appointed Date: 29 August 1991
77 years old
Director
VAN TIL, Dudley William
Resigned: 30 December 1994
93 years old
Director
WALSH, Stuart M
Resigned: 03 February 1994
Appointed Date: 10 July 1992
81 years old
Director
WEBSTER, Robert Bruce
Resigned: 01 April 2005
Appointed Date: 02 November 1998
78 years old

APTEAN SYSTEMS (UK) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016
14 Sep 2016
Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016
29 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 16,569.5
...
... and 204 more events
01 Sep 1987
Return made up to 30/06/87; full list of members
01 Sep 1987
Full group accounts made up to 31 October 1986
08 Aug 1986
New director appointed
07 Oct 1985
Company name changed\certificate issued on 07/10/85
03 Jun 1985
Incorporation

APTEAN SYSTEMS (UK) LIMITED Charges

21 May 2003
Supplemental debenture
Delivered: 29 May 2003
Status: Satisfied on 25 October 2013
Persons entitled: Silicon Valley Bank
Description: The l/h property unit e rushmills, old bedford road…
19 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 25 October 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
26 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 27 November 2002
Persons entitled: Coastfed Business Credit Corporation
Description: The l/h property of the mortgagor which is at pioneer…
27 April 1994
Memorandum of deposit
Delivered: 10 May 1994
Status: Satisfied on 28 October 1994
Persons entitled: The First National Bank of Boston
Description: All stocks,shares,securities,rights,monies and other…
27 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 28 October 1994
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…
4 May 1993
Rent deposit deed
Delivered: 19 May 1993
Status: Satisfied on 28 October 1994
Persons entitled: Wilson Connolly Properties Limited
Description: The interest of the company in an account with lloyds bank…
10 February 1993
Credit agreement
Delivered: 16 February 1993
Status: Satisfied on 24 September 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
10 February 1993
Credit agreement
Delivered: 16 February 1993
Status: Satisfied on 24 September 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
15 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 10 September 2002
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being 7 rushmills…
18 July 1991
Charge
Delivered: 30 July 1991
Status: Satisfied on 28 October 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
20 February 1986
Charge
Delivered: 27 February 1986
Status: Satisfied on 28 October 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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