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Aptitude Software Services Limited (No: 03117345)

Address: OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ

Status: Active - Proposal to Strike off

Incorporated: 18-Oct-1995

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 26-Apr-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JEREMY DAVID SUDDARDS ( DOB: Jun-1971   From: Nov-2019  )

Current Director: PHILIP BASIL WOOD ( DOB: Aug-1972   From: Jan-2007  )

Current Secretary: GEORGINA HOLLY SHARLEY (   From: Dec-2018  )

Resigned Director: SIMON DAVID STANHOPE BAINES ( DOB: Mar-1971   From: Aug-2016   To: Oct-2018  )

Resigned Director: TOM CRAWFORD ( DOB: Jul-1968   From: Sep-2016   To: Jan-2020  )

Resigned Director: LEONARD GEORGE CRISP ( DOB: Jun-1946   From: Oct-1995   To: Apr-1999  )

Resigned Director: COLIN NORMAN DAY ( DOB: Jun-1947   From: Apr-1998   To: Sep-1998  )

Resigned Director: GERALD ERNEST LIDDLE ( DOB: Apr-1949   From: Apr-1999   To: Mar-2008  )

Resigned Director: ANJUM O'NEILL ( DOB: Oct-1979   From: Mar-2008   To: Aug-2016  )

Resigned Director: MICHAEL SCOTT PHILLIPS ( DOB: Oct-1962   From: Apr-1999   To: Feb-2007  )

Resigned Director: DAVID JOHN SHERRIFF ( DOB: Mar-1963   From: Sep-2010   To: Oct-2013  )

Resigned Director: JOHN CARSON THOMAS (   From: Oct-1995   To: Apr-1999  )

Resigned Director: JANE ELIZABETH TOZER ( DOB: Oct-1947   From: Apr-1998   To: Mar-1999  )

Resigned Secretary: IAN BRIAN FARRELLY ( DOB: Sep-1968   From: Aug-2005   To: May-2006  )

Resigned Secretary: JONATHAN MARK HEATHER (   From: Aug-2016   To: Aug-2018  )

Resigned Secretary: GERALD ERNEST LIDDLE ( DOB: Apr-1949   From: May-2006   To: Mar-2008  )

Resigned Secretary: ANJUM O'NEILL ( DOB: Oct-1979   From: Mar-2008   To: Aug-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: JOHN CARSON THOMAS (   From: Oct-1995   To: Apr-1999  )

Resigned Secretary: PHILIP BASIL WOOD (   From: Aug-2018   To: Dec-2018  )

Persons of Significant Control:

Microgen Plc, Old Change House Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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