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Jméno

Aptean Limited

Adresa
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company No. 03399429 Show on Companies House
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, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 03/1974 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom 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 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 Indigo Group Topco LTD Status: Active Notified: 30/10/2024 Companies House Number: 13887342 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 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