BizStats
You are here: bizstats.co.uk > a-z index > A list > AP list > APE list > APER list

Apertio Limited READING

Apertio started in year 2002 as Private Limited Company with registration number 04435975. The Apertio company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Reading at The Hive 01 Arlington Business Park. Postal code: RG7 4SA.

The firm has 3 directors, namely Ioli T., Philip S. and Trevor F.. Of them, Trevor F. has been with the company the longest, being appointed on 11 February 2008 and Ioli T. has been with the company for the least time - from 17 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apertio Limited Address / Contact

Office Address The Hive 01 Arlington Business Park
Office Address2 Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04435975
Date of Incorporation Fri, 10th May 2002
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Ioli T.

Position: Director

Appointed: 17 June 2021

Philip S.

Position: Director

Appointed: 01 January 2021

Trevor F.

Position: Director

Appointed: 11 February 2008

Michelle E.

Position: Director

Appointed: 08 September 2020

Resigned: 17 June 2021

Hans-Joerg D.

Position: Director

Appointed: 03 March 2016

Resigned: 08 September 2020

Cormac W.

Position: Director

Appointed: 03 March 2016

Resigned: 31 December 2020

Shelley B.

Position: Secretary

Appointed: 10 June 2015

Resigned: 30 January 2018

Shelley B.

Position: Director

Appointed: 10 June 2015

Resigned: 30 January 2018

Adrian H.

Position: Director

Appointed: 01 January 2015

Resigned: 22 February 2016

Andrew T.

Position: Director

Appointed: 01 October 2011

Resigned: 31 December 2014

Renata F.

Position: Director

Appointed: 11 February 2008

Resigned: 10 June 2015

Renata F.

Position: Secretary

Appointed: 10 February 2008

Resigned: 10 June 2015

Michael J.

Position: Director

Appointed: 23 March 2007

Resigned: 11 February 2008

Wallace A.

Position: Director

Appointed: 25 January 2006

Resigned: 11 February 2008

Paul G.

Position: Secretary

Appointed: 02 March 2005

Resigned: 11 February 2008

Nikolaus V.

Position: Director

Appointed: 29 July 2004

Resigned: 11 February 2008

Cyril B.

Position: Director

Appointed: 01 April 2004

Resigned: 11 February 2008

Kevin W.

Position: Director

Appointed: 04 February 2004

Resigned: 11 February 2008

Wolfgang K.

Position: Director

Appointed: 21 November 2003

Resigned: 25 March 2004

Michael T.

Position: Director

Appointed: 27 December 2002

Resigned: 11 February 2008

Mark F.

Position: Director

Appointed: 27 December 2002

Resigned: 11 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

Wallace A.

Position: Secretary

Appointed: 10 May 2002

Resigned: 02 March 2005

Geoffrey P.

Position: Director

Appointed: 10 May 2002

Resigned: 04 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

Paul M.

Position: Director

Appointed: 10 May 2002

Resigned: 30 September 2011

Kevin W.

Position: Director

Appointed: 10 May 2002

Resigned: 20 November 2003

Michael W.

Position: Director

Appointed: 10 May 2002

Resigned: 11 February 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Nokia Uk Limited from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nokia Solutions and Networks Uk Limited that entered Huntingdon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nokia Uk Limited

740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02650571
Notified on 2 October 2017
Nature of control: 75,01-100% shares

Nokia Solutions And Networks Uk Limited

The Forum Lancaster Way,, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 5903727
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (20 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.