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Company Information for

APAMA (UK) LIMITED

Highfield Court Tollgate, Chandler's Ford, Eastleigh, HAMPSHIRE, SO53 3TY,

Company Registration Number

03022592

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Apama (uk) Ltd

APAMA (UK) LIMITED was founded on 1995-02-16 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Apama (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
APAMA (UK) LIMITED

Highfield Court Tollgate Chandler's Ford Eastleigh HAMPSHIRE SO53 3TY Other companies in RD12

Filing Information

Company Number		03022592
Company ID Number		03022592
Date formed		1995-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		31/08/2023
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		FULL

Last Datalog update:	2023-02-22 04:35:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APAMA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTABILITY BUSINESS CONSULTING LIMITED CHW SOLUTIONS LIMITED

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Company Officers of APAMA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN HOWARD FABERMAN	Company Secretary	2008-11-24
STEPHEN HOWARD FABERMAN	Director	2012-12-28
BRIAN FLANAGAN	Director	2011-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIS ANDERSEN	Director	2011-10-17	2012-12-28
DAVID H. BENTON, JR.	Director	2005-06-10	2011-10-14
NORMAN ROY ROBERTSON	Director	2005-06-10	2011-03-09
JANET LESLEY PONGENNARI	Company Secretary	2007-02-23	2008-10-31
PAUL ROBERT BLANCHARD	Company Secretary	2005-06-10	2007-02-23
JAMES NEVILLE DISNEY BARLOW	Company Secretary	2001-07-31	2005-06-10
JOHN BATES	Director	1995-02-16	2005-06-10
GILES JOHN NELSON	Director	1995-02-16	2005-06-10
ROY MURPHY	Director	2001-07-31	2002-08-16
OLIVER CAMPBELL RADNOR GILCHRIST	Company Secretary	2001-01-18	2001-07-31
OLIVER CAMPBELL RADNOR GILCHRIST	Director	2001-01-18	2001-07-31
RICHARD JAMES WOODFIELD	Director	2000-04-12	2001-02-28
GILES JOHN NELSON	Company Secretary	1995-02-16	2001-01-18
MOHAMAD AFSHAR	Director	1995-02-16	2000-09-22
AA COMPANY SERVICES LIMITED	Nominated Secretary	1995-02-16	1995-02-16
BUYVIEW LTD	Nominated Director	1995-02-16	1995-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN HOWARD FABERMAN	IONA TECHNOLOGIES UK LIMITED	Company Secretary	2008-12-31	CURRENT	1997-06-13	Dissolved 2015-05-12
STEPHEN HOWARD FABERMAN	SONIC SOFTWARE (UK) LIMITED	Company Secretary	2008-11-24	CURRENT	1992-10-28	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	NEON SYSTEMS (UK) LIMITED	Company Secretary	2008-11-24	CURRENT	1996-07-31	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	DATADIRECT TECHNOLOGIES LTD	Company Secretary	2008-11-24	CURRENT	2001-09-19	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	PERSISTENCE SOFTWARE LIMITED	Company Secretary	2008-11-24	CURRENT	1997-08-15	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	PROGRESS SOFTWARE LIMITED	Company Secretary	2008-11-24	CURRENT	1988-04-14	Active
STEPHEN HOWARD FABERMAN	SONIC SOFTWARE (UK) LIMITED	Director	2012-10-19	CURRENT	1992-10-28	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	NEON SYSTEMS (UK) LIMITED	Director	2012-10-19	CURRENT	1996-07-31	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	DATADIRECT TECHNOLOGIES LTD	Director	2012-10-19	CURRENT	2001-09-19	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	PERSISTENCE SOFTWARE LIMITED	Director	2012-10-19	CURRENT	1997-08-15	Dissolved 2014-12-23
STEPHEN HOWARD FABERMAN	IONA TECHNOLOGIES UK LIMITED	Director	2012-10-19	CURRENT	1997-06-13	Dissolved 2015-05-12
BRIAN FLANAGAN	PERSISTENCE SOFTWARE LIMITED	Director	2011-08-19	CURRENT	1997-08-15	Dissolved 2014-12-23
BRIAN FLANAGAN	IONA TECHNOLOGIES UK LIMITED	Director	2011-08-19	CURRENT	1997-06-13	Dissolved 2015-05-12
BRIAN FLANAGAN	PROGRESS SOFTWARE LIMITED	Director	2011-07-18	CURRENT	1988-04-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-28		SECOND GAZETTE not voluntary dissolution
2023-01-17		Voluntary dissolution strike-off suspended
2022-12-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-05	DS01	Application to strike the company off the register
2022-11-10		07/11/22 STATEMENT OF CAPITAL GBP 11071649
2022-11-10		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-10		Solvency Statement dated 07/11/22
2022-11-10		Statement by Directors
2022-11-10		Statement of capital on GBP 1.00
2022-11-10		Memorandum articles filed
2022-11-10		Resolutions passed:<ul><li>Resolution Directors authority 07/11/2022<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2022-11-10	RES13	Resolutions passed: Directors authority 07/11/2022 Resolution of removal of pre-emption rights ALTER ARTICLES
2022-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-10	SH19	Statement of capital on 2022-11-10 GBP 1.00
2022-11-10	SH20	Statement by Directors
2022-11-10	CAP-SS	Solvency Statement dated 07/11/22
2022-11-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-11-10	SH01	07/11/22 STATEMENT OF CAPITAL GBP 11071649
2022-11-08		Withdrawal of a person with significant control statement on 2022-11-08
2022-11-08		Notification of Progress Software Corporation as a person with significant control on 2022-09-30
2022-11-08		CESSATION OF PROGRESS SOFTWARE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08		Notification of Progress Software Limited as a person with significant control on 2022-11-02
2022-11-08	PSC02	Notification of Progress Software Corporation as a person with significant control on 2022-09-30
2022-11-08	PSC07	CESSATION OF PROGRESS SOFTWARE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08	PSC09	Withdrawal of a person with significant control statement on 2022-11-08
2022-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/21
2022-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-18	PSC08	Notification of a person with significant control statement
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD FABERMAN
2022-07-18	TM02	Termination of appointment of Stephen Howard Faberman on 2022-07-14
2022-07-18	PSC07	CESSATION OF STEPHEN HOWARD FABERMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18	CH01	Director's details changed for Mr Domenic Lococo on 2022-07-14
2022-07-18	AP01	DIRECTOR APPOINTED YUFAN STEPHANIE WANG
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-12	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-12	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-05-02	AP01	DIRECTOR APPOINTED DOMENIC LOCOCO
2020-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANAGAN
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-12	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM C/O Stephen Faberman 3 Arlington Square 3rd Floor Downshire Way Bracknell Berkshire RD12 1WA
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-24	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-30	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1300190
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1300190
2016-04-18	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1300190
2015-05-21	AR01	26/02/15 ANNUAL RETURN FULL LIST
2015-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN HOWARD FABERMAN on 2015-05-21
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1300190
2014-04-14	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-12-04	DISS40	Compulsory strike-off action has been discontinued
2013-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-02	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-18	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-02-09	DISS40	Compulsory strike-off action has been discontinued
2013-02-07	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDERSEN
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDERSEN
2012-12-28	AP01	DIRECTOR APPOINTED MR. STEPHEN HOWARD FABERMAN
2012-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-22	DISS40	Compulsory strike-off action has been discontinued
2012-08-21	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-08-21	AP01	DIRECTOR APPOINTED CHRIS ANDERSEN
2012-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON, JR.
2012-06-26	GAZ1	FIRST GAZETTE
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-07-20	DISS40	DISS40 (DISS40(SOAD))
2011-07-19	AR01	26/02/11 FULL LIST
2011-07-19	AP01	DIRECTOR APPOINTED MR. BRIAN FLANAGAN
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON
2011-07-05	GAZ1	FIRST GAZETTE
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2011-01-13	AR01	26/02/10 FULL LIST
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID H BENTON / 26/02/2010
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTSON / 26/02/2010
2010-07-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29	GAZ1	FIRST GAZETTE
2010-02-09	DISS40	DISS40 (DISS40(SOAD))
2010-02-09	DISS40	DISS40 (DISS40(SOAD))
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2010-01-12	GAZ1	FIRST GAZETTE
2009-08-20	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 16/07/2008
2009-03-05	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-16	288a	SECRETARY APPOINTED STEPHEN HOWARD FABERMAN
2008-12-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 24/11/2008
2008-12-01	288b	APPOINTMENT TERMINATED SECRETARY JANET PONGENNARI
2008-12-01	RES13	APPOINT SECRETARY AND TERMINATE SECRETARY 24/11/2008
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2008-07-03	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2007-03-23	363s	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-14	288b	SECRETARY RESIGNED
2007-03-14	288a	NEW SECRETARY APPOINTED
2007-03-14	RES13	APP & TERMINATION 23/02/07
2006-06-06	363s	RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS
2005-12-01	AA	FULL ACCOUNTS MADE UP TO 06/04/05
2005-07-11	288a	NEW SECRETARY APPOINTED
2005-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 200 RUSTAT HOUSE CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7EG
2005-06-23	288b	DIRECTOR RESIGNED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	288b	SECRETARY RESIGNED
2005-06-23	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05
2005-06-23	288b	DIRECTOR RESIGNED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-05-04	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to APAMA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-12-03
Proposal to Strike Off	2012-11-27
Proposal to Strike Off	2012-06-26
Proposal to Strike Off	2011-07-05
Proposal to Strike Off	2010-06-29
Proposal to Strike Off	2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against APAMA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2002-12-14	Outstanding	RED HAT IRELAND LIMITED
RENT DEPOSIT AGREEMENT	2001-08-16	Outstanding	RED HAT IRELAND LIMITED

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAMA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of APAMA (UK) LIMITED registering or being granted any patents

Domain Names

APAMA (UK) LIMITED owns 1 domain names.

apama.co.uk

Trademarks

Trademark applications by APAMA (UK) LIMITED

APAMA (UK) LIMITED is the Original registrant for the trademark APAMA ™ (78170942) through the USPTO on the 2002-10-04: Computer software for use in information management, data analysis, data mining, reporting, querying and decision support; computer hardware; computer peripherals; prerecorded magnetic tapes and discs containing computer software for analysis and business intelligence; pre-recorded CDs containing computer software for data analysis and business intelligence; CD ROMs containing computer software for monitoring, storing, recording processing and reproduction of real-time data

Income

Government Income

We have not found government income sources for APAMA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as APAMA (UK) LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where APAMA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	APAMA (UK) LIMITED	Event Date	2013-12-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	APAMA (UK) LIMITED	Event Date	2012-11-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	APAMA (UK) LIMITED	Event Date	2012-06-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	APAMA (UK) LIMITED	Event Date	2011-07-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	APAMA (UK) LIMITED	Event Date	2010-06-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	APAMA (UK) LIMITED	Event Date	2010-01-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APAMA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APAMA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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