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 Number | 10639541 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INSIGHT HOUSE RIVERSIDE BUSINESS PARK |
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Address Line 2 | STONEY COMMON ROAD |
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Post Town | STANSTED |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM24 8PL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 25/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
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 district scale
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)