Apak Group started in year 1979 as Private Limited Company with registration number 01451033. The Apak Group company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Bristol at Nibley Court 3 Turner Drive. Postal code: BS37 5YX.
The company has 4 directors, namely Eric B., James P. and Philippe B. and others. Of them, James P., Philippe B., Eric P. have been with the company the longest, being appointed on 18 October 2018 and Eric B. has been with the company for the least time - from 6 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Nibley Court 3 Turner Drive |
| Office Address2 | Yate |
| Town | Bristol |
| Post code | BS37 5YX |
| Country of origin | United Kingdom |
| Registration Number | 01451033 |
| Date of Incorporation | Thu, 27th Sep 1979 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Sopra Banking Software Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sword Soft Limited that entered Brentford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sopra Banking Software Limited
30 Old Broad Street, London, EC2N 1HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01454835 |
| Notified on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sword Soft Limited
1000 Great West Road, Brentford, TW8 9DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06124324 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 |
accounts | Free Download (37 pages) |
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