APERIO SOFTWARE LIMITED

APERIO SOFTWARE LIMITED is an active private limited company, incorporated on 25 February 2017. The nature of the business is Business and domestic software development. The company's registered office is on Stoney Common Road, Stansted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APERIO SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10639541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1INSIGHT HOUSE RIVERSIDE BUSINESS PARK
Address Line 2STONEY COMMON ROAD
Post TownSTANSTED
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM24 8PL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date25/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
APERIO SOFTWARE LIMITED

Directors

(The company's officers)
DR ANDREW JOSEPH LEONARD
(~34 year old British national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 25/02/2017
DR STUART JOHN MUMFORD
(~34 year old British national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2017
DR THOMAS PIERRE ROBITAILLE
(~40 year old British,french national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 25/02/2017
INSIGHT NOMINEES LTD
(British national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8PL, UNITED KINGDOM
  • Current Secretary
Appointed on 25/02/2017

Shareholders

(Persons of Significant Control)
Dr Andrew Joseph Leonard
(~34 year old British national)
Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2017
Dr Stuart John Mumford
(~34 year old British national)
Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2017
Dr Thomas Pierre Robitaille
(~40 year old British,French national)
Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2017

Connections

(Shared officers)
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
  • INSIGHT NOMINEES LTD
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
  • INSIGHT NOMINEES LTD
  • INSIGHT NOMINEES LTD
  • INSIGHT NOMINEES LTD
ARGYLL LONDON LIMITED
  • INSIGHT NOMINEES LTD
  • INSIGHT NOMINEES LTD
  • INSIGHT NOMINEES LTD
  • INSIGHT NOMINEES LTD
  • INSIGHT NOMINEES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APERIO SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, CM24 8PL.

Map of APERIO SOFTWARE LIMITED at local scale
Map of APERIO SOFTWARE LIMITED at local scale
Map of APERIO SOFTWARE LIMITED at district scale
Map of APERIO SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM24 8PL

Other companies with registered offices in CM24 8PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)