APT SOFTWARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AB

Company number 02603226
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address STRATUM HOUSE, STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of APT SOFTWARE LIMITED are www.aptsoftware.co.uk, and www.apt-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Apt Software Limited is a Private Limited Company. The company registration number is 02603226. Apt Software Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Apt Software Limited is Stratum House Stafford Park 10 Telford Shropshire Tf3 3ab. . WARNER, Rshelle is a Secretary of the company. SHEPHERD, Stuart Angus is a Director of the company. Secretary SHEPHERD, Stuart Angus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURDON, Roger James has been resigned. Director BOWEN, Peter George has been resigned. Director LAND, David George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARNER, Rshelle
Appointed Date: 15 December 2015
Director
SHEPHERD, Stuart Angus
Appointed Date: 19 April 1991
61 years old

Resigned Directors

Secretary
SHEPHERD, Stuart Angus
Resigned: 15 December 2015
Appointed Date: 19 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991
Director
BOURDON, Roger James
Resigned: 16 December 2004
Appointed Date: 21 June 1993
77 years old
Director
BOWEN, Peter George
Resigned: 31 December 1996
Appointed Date: 21 June 1993
78 years old
Director
LAND, David George
Resigned: 24 November 2015
Appointed Date: 19 April 1991
64 years old

APT SOFTWARE LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 400
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Termination of appointment of Stuart Angus Shepherd as a secretary on 15 December 2015
22 Dec 2015
Appointment of Miss Rshelle Warner as a secretary on 15 December 2015
...
... and 74 more events
05 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1991
Accounting reference date notified as 31/03
02 May 1991
Secretary resigned
19 Apr 1991
Certificate of incorporation
19 Apr 1991
Incorporation

APT SOFTWARE LIMITED Charges

2 May 1997
Debenture
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 April 1996
Mortgage debenture
Delivered: 1 May 1996
Status: Satisfied on 3 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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