Menna Overview
Here’s a quick overview of APTEAN LIMITED 👀 — a Fradley Park, Lichfield based business that started in 1997.
APTEAN LIMITED
- Company statusactive
- Company No03399429
- Age29 years Incorporated 7 July 1997
- Officers3
Address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
APTEAN LIMITED is an active company incorporated on 7 July 1997 and based in Fradley Park, Lichfield, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 25 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 25 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 05 Mar 2024 | |
| MARRISON, Nicola | director | May 1986 | 11 Dec 2020 |
| STEIN, Hellen Maria | director | Mar 1974 | 10 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yaletown Acquiror (Uk) Ltd | 23 Apr 2019 | |
| Mr. Robert Smith | Dec 1962 | 06 Apr 2016 |
Related Companies
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
MARRISON, Nicola, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
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MARRISON, Nicola, STEIN, Hellen Maria, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
STEIN, Hellen Maria, CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
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BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
COEN, Timothy Fredericks, KANTELIP, Raphael, MASSEUR, Franciscus Leonardus Lodewijk Arthur, TAYLOR, Robert William, CUMMINGS, Julian Timothy, DEXTER, Stephen, Vp, LAVELLE, Matthew, SAKPAL, Sureshchandra Vishwas are mutual persons.
KANTELIP, Raphael are mutual persons.
MARCHANT, Michael William are mutual persons.
CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann are mutual persons.
CHALMERS, Karen Louise, Ms., CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
CUMMINGS, Julian Timothy are mutual persons.
CUMMINGS, Julian Timothy are mutual persons.
CUMMINGS, Julian Timothy are mutual persons.
CUMMINGS, Sandra Ann, MCADAMS, Kevin James are mutual persons.
LAI, Poh Lim are mutual persons.
LAI, Poh Lim are mutual persons.
LAI, Poh Lim are mutual persons.
LAVELLE, Matthew are mutual persons.
LAVELLE, Matthew are mutual persons.
LAVELLE, Matthew are mutual persons.
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SAKPAL, Sureshchandra Vishwas are mutual persons.
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Here’s a quick overview of APTEAN LIMITED 👀 — a Fradley Park, Lichfield based business that started in 1997.