Aptitude Software Services Limited

Company Name	Aptitude Software Services Limited
Company Status	Dissolved
Company Number	03117345
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(11 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Ms Georgina Holly Sharley
Status	Closed
Appointed	10 December 2018(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 01 February 2022)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Jeremy David Suddards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(24 years after company formation)
Appointment Duration	2 years, 3 months (closed 01 February 2022)
Role	Chief Executive Designate
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Leonard George Crisp
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Birch House Ampney Crucis Cirencester Gloucestershire Gl7

Director Name	Mr John Carson Thomas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Gale Drive Lightwater Surrey GU18 5TX

Secretary Name	Mr John Carson Thomas
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Gale Drive Lightwater Surrey GU18 5TX

Director Name	Colin Norman Day
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Bentfield House Stansted Essex CM24 8TJ

Director Name	Ms Jane Elizabeth Tozer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Little Hill Herons Gate Chorleywood Hertfordshire WD3 5BX

Director Name	Mr Gerald Ernest Liddle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Gerald Ernest Liddle
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Secretary Name	Mr Ian Brian Farrelly
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Camberley Surrey GU15 2NG

Secretary Name	Mr Gerald Ernest Liddle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Badshot Park Badshot Lea Farnham Surrey GU9 9NE

Director Name	Mrs Anjum O'Neill
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mrs Anjum O'Neill
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr David John Sherriff
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Simon David Stanhope Baines
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Jonathan Mark Heather
Status	Resigned
Appointed	22 August 2016(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Tom Crawford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Philip Basil Wood
Status	Resigned
Appointed	31 August 2018(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	microgen.com
Telephone	020 74968100
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

142.5k at £0.01	Microgen PLC 52.40% Ordinary
119.9k at £0.01	Microgen PLC 44.10% Ordinary B
9.5k at £0.01	Microgen PLC 3.49% Ordinary A

Financials

Year	2014
Turnover	£14,419,000
Net Worth	£11,044,000
Cash	£2,569,000
Current Liabilities	£679,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 July 2017	Delivered on: 26 July 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Fixed charge over all mortgaged property. Fixed charge over all intellectual property. For more details please refer to the instrument. Outstanding
3 June 2008	Delivered on: 5 June 2008 Satisfied on: 14 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fleet house minley road fleet t/n HP586009 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

21 July 2017

Delivered on: 26 July 2017
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: A registered charge
Particulars: Fixed charge over all mortgaged property. Fixed charge over all intellectual property. For more details please refer to the instrument.
Outstanding

3 June 2008

Delivered on: 5 June 2008
Satisfied on: 14 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H fleet house minley road fleet t/n HP586009 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (26 pages)
8 September 2017	Memorandum and Articles of Association (8 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 September 2016	Appointment of Mr Tom Crawford as a director on 5 September 2016 (2 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a director on 22 August 2016 (1 page)
2 September 2016	Appointment of Mr Simon David Stanhope Baines as a director on 22 August 2016 (2 pages)
2 September 2016	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016 (1 page)
2 September 2016	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016 (2 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,719.26 (6 pages)
29 April 2016	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
29 April 2016	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,719.26 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,719.26 (5 pages)
9 October 2013	Termination of appointment of David Sherriff as a director (1 page)
19 August 2013	Director's details changed for Mr Philip Basil Wood on 7 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Philip Basil Wood on 7 August 2013 (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (24 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Mr Philip Basil Wood on 2 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Philip Basil Wood on 2 April 2012 (2 pages)
27 February 2012	Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012 (1 page)
27 February 2012	Director's details changed for Ms Anjum Siddiqi on 23 February 2012 (2 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 May 2011	Registered office address changed from Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ on 19 May 2011 (1 page)
19 May 2011	Register inspection address has been changed (1 page)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (24 pages)
15 September 2010	Appointment of Mr David John Sherriff as a director (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Philip Basil Wood on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Ms Anjum Siddiqi on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
28 April 2010	Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009 (1 page)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Full accounts made up to 31 December 2008 (24 pages)
11 September 2009	Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 (1 page)
7 May 2009	Return made up to 12/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2008	Return made up to 12/04/08; full list of members (4 pages)
2 April 2008	Appointment terminated director gerald liddle (1 page)
2 April 2008	Appointment terminated secretary gerald liddle (1 page)
2 April 2008	Director appointed ms anjum siddiqi (2 pages)
2 April 2008	Secretary appointed ms anjum siddiqi (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
11 March 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
12 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
27 April 2006	Return made up to 12/04/06; full list of members (7 pages)
12 September 2005	Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2005	Return made up to 12/04/05; full list of members (7 pages)
14 April 2005	Company name changed kaisha technology LIMITED\certificate issued on 14/04/05 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
12 May 2004	Return made up to 12/04/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2003	Return made up to 12/04/03; full list of members (7 pages)
25 October 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 August 2002	Memorandum and Articles of Association (16 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Return made up to 18/10/01; full list of members (6 pages)
6 February 2001	Return made up to 18/10/00; full list of members (6 pages)
11 December 2000	Full accounts made up to 31 December 1999 (14 pages)
17 December 1999	Return made up to 15/11/99; full list of members (10 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	Director resigned (1 page)
19 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
13 September 1999	Company name changed kaisha holdings LIMITED\certificate issued on 14/09/99 (2 pages)
18 May 1999	New director appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 5TH floor, milford house milford street swindon wiltshire SN1 1DW (1 page)
12 May 1999	Full group accounts made up to 31 August 1998 (21 pages)
22 April 1999	Ad 27/03/99--------- Â£ si [email protected]=1199 Â£ ic 1520/2719 (2 pages)
20 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
6 April 1999	Director resigned (1 page)
19 January 1999	Memorandum and Articles of Association (20 pages)
13 October 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 1998	Full group accounts made up to 31 August 1997 (17 pages)
11 May 1998	New director appointed (2 pages)
5 January 1998	Resolutions SRES13 ‐ Special resolution (22 pages)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 November 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Full accounts made up to 31 August 1996 (13 pages)
25 October 1996	Return made up to 18/10/96; full list of members (6 pages)
12 December 1995	Ad 16/11/95--------- Â£ si [email protected]=1519 Â£ ic 2/1521 (2 pages)
12 December 1995	Accounting reference date notified as 31/08 (1 page)
31 October 1995	Secretary resigned (2 pages)
18 October 1995	Incorporation (22 pages)