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Company Information for

APTITUDE SOFTWARE SERVICES LIMITED

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

Company Registration Number

03117345

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aptitude Software Services Ltd

APTITUDE SOFTWARE SERVICES LIMITED was founded on 1995-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aptitude Software Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

APTITUDE SOFTWARE SERVICES LIMITED

Legal Registered Office

OLD CHANGE HOUSE
128 QUEEN VICTORIA STREET
LONDON
EC4V 4BJ
Other companies in EC4V

Previous Names

APTITUDE SOFTWARE GROUP LIMITED	01/04/2019
MICROGEN MANAGEMENT SERVICES LIMITED	12/03/2019
KAISHA TECHNOLOGY LIMITED	14/04/2005

Filing Information

Company Number		03117345
Company ID Number		03117345
Date formed		1995-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB490299222

Last Datalog update:	2021-04-18 00:17:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APTITUDE SOFTWARE SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of APTITUDE SOFTWARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK HEATHER	Company Secretary	2016-08-22
SIMON DAVID STANHOPE BAINES	Director	2016-08-22
TOM CRAWFORD	Director	2016-09-05
PHILIP BASIL WOOD	Director	2007-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANJUM O'NEILL	Company Secretary	2008-03-31	2016-08-22
ANJUM O'NEILL	Director	2008-03-31	2016-08-22
DAVID JOHN SHERRIFF	Director	2010-09-13	2013-10-07
GERALD ERNEST LIDDLE	Company Secretary	2006-05-31	2008-03-31
GERALD ERNEST LIDDLE	Director	1999-04-23	2008-03-31
MICHAEL SCOTT PHILLIPS	Director	1999-04-23	2007-02-28
IAN BRIAN FARRELLY	Company Secretary	2005-08-01	2006-05-31
GERALD ERNEST LIDDLE	Company Secretary	1999-04-23	2005-08-01
JOHN CARSON THOMAS	Company Secretary	1995-10-18	1999-04-23
LEONARD GEORGE CRISP	Director	1995-10-18	1999-04-23
JOHN CARSON THOMAS	Director	1995-10-18	1999-04-23
JANE ELIZABETH TOZER	Director	1998-04-01	1999-03-26
COLIN NORMAN DAY	Director	1998-04-01	1998-09-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-18	1995-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON DAVID STANHOPE BAINES	MICROGEN (JOBSTREAM UK) LIMITED	Director	2016-09-01	CURRENT	1993-05-27	Active - Proposal to Strike off
SIMON DAVID STANHOPE BAINES	MICROGEN (JOBSTREAM SYSTEMS) LIMITED	Director	2016-09-01	CURRENT	1993-05-27	Active - Proposal to Strike off
SIMON DAVID STANHOPE BAINES	MICROGEN (JOBSTREAM) LIMITED	Director	2016-08-22	CURRENT	1993-06-01	Active - Proposal to Strike off
SIMON DAVID STANHOPE BAINES	MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED	Director	2016-08-19	CURRENT	1994-09-12	Active - Proposal to Strike off
SIMON DAVID STANHOPE BAINES	QUANTIOS SOLUTIONS (UK) LIMITED	Director	2016-08-19	CURRENT	1978-05-03	Active
SIMON DAVID STANHOPE BAINES	QUANTIOS (UK) LIMITED	Director	2016-04-29	CURRENT	1986-03-18	Active
SIMON DAVID STANHOPE BAINES	APTITUDE SOFTWARE GROUP PLC	Director	2016-01-01	CURRENT	1981-12-08	Active
SIMON DAVID STANHOPE BAINES	QUANTIOS FS (UK) LIMITED	Director	2013-11-18	CURRENT	1996-04-19	Active
TOM CRAWFORD	APTITUDE SOFTWARE GROUP PLC	Director	2016-01-01	CURRENT	1981-12-08	Active
PHILIP BASIL WOOD	MICROGEN (JOBSTREAM UK) LIMITED	Director	2015-07-15	CURRENT	1993-05-27	Active - Proposal to Strike off
PHILIP BASIL WOOD	MICROGEN (JOBSTREAM) LIMITED	Director	2015-07-15	CURRENT	1993-06-01	Active - Proposal to Strike off
PHILIP BASIL WOOD	MICROGEN (JOBSTREAM SYSTEMS) LIMITED	Director	2015-07-15	CURRENT	1993-05-27	Active - Proposal to Strike off
PHILIP BASIL WOOD	MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED	Director	2007-01-02	CURRENT	1994-09-12	Active - Proposal to Strike off
PHILIP BASIL WOOD	QUANTIOS (UK) LIMITED	Director	2007-01-02	CURRENT	1986-03-18	Active
PHILIP BASIL WOOD	QUANTIOS FS (UK) LIMITED	Director	2007-01-02	CURRENT	1996-04-19	Active
PHILIP BASIL WOOD	APTITUDE SOFTWARE LIMITED	Director	2007-01-02	CURRENT	1997-12-03	Active
PHILIP BASIL WOOD	QUANTIOS SOLUTIONS (UK) LIMITED	Director	2007-01-02	CURRENT	1978-05-03	Active
PHILIP BASIL WOOD	APTITUDE SOFTWARE GROUP PLC	Director	2007-01-02	CURRENT	1981-12-08	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
2022-02-01		SECOND GAZETTE not voluntary dissolution
2022-02-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-09	DS01	Application to strike the company off the register
2020-05-01	AD02	Register inspection address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to Old Change House 128 Queen Victoria Street London EC4V 4BJ
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM CRAWFORD
2019-11-13	AP01	DIRECTOR APPOINTED MR JEREMY DAVID SUDDARDS
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031173450002
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-01	RES15	CHANGE OF COMPANY NAME 06/02/22
2019-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-12	RES15	CHANGE OF COMPANY NAME 06/02/22
2019-03-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-12	AP03	Appointment of Ms Georgina Holly Sharley as company secretary on 2018-12-10
2018-12-12	TM02	Termination of appointment of Philip Basil Wood on 2018-12-10
2018-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID STANHOPE BAINES
2018-10-31	SH20	Statement by Directors
2018-10-31	SH19	Statement of capital on 2018-10-31 GBP 1.00
2018-10-31	CAP-SS	Solvency Statement dated 30/10/18
2018-10-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-08-31	AP03	Appointment of Mr Philip Basil Wood as company secretary on 2018-08-31
2018-08-31	TM02	Termination of appointment of Jonathan Mark Heather on 2018-08-31
2018-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 2719.26
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-08-10	RES01	ADOPT ARTICLES 10/08/17
2017-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031173450002
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2719.26
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05	AP01	DIRECTOR APPOINTED MR TOM CRAWFORD
2016-09-02	AP03	Appointment of Mr Jonathan Mark Heather as company secretary on 2016-08-22
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANJUM O'NEILL
2016-09-02	TM02	APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL
2016-09-02	AP01	DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2719.26
2016-05-03	AR01	12/04/16 FULL LIST
2016-04-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-04-29	AD02	SAIL ADDRESS CREATED
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2719.26
2015-04-17	AR01	12/04/15 FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2719.26
2014-04-23	AR01	12/04/14 FULL LIST
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16	AR01	12/04/13 FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25	AR01	12/04/12 FULL LIST
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012
2012-02-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012
2011-10-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19	AD02	SAIL ADDRESS CREATED
2011-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2011 FROM FLEET HOUSE 3 FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QJ
2011-04-20	AR01	12/04/11 FULL LIST
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15	AP01	DIRECTOR APPOINTED MR DAVID JOHN SHERRIFF
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009
2010-04-28	AR01	12/04/10 FULL LIST
2010-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009
2009-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009
2009-09-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009
2009-05-07	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-09	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-02	288a	SECRETARY APPOINTED MS ANJUM SIDDIQI
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR GERALD LIDDLE
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE
2008-04-02	288a	DIRECTOR APPOINTED MS ANJUM SIDDIQI
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-11	288b	DIRECTOR RESIGNED
2007-01-23	288a	NEW DIRECTOR APPOINTED
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	288b	SECRETARY RESIGNED
2006-06-09	288a	NEW SECRETARY APPOINTED
2006-04-27	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 11 PARK STREET WINDSOR BERKSHIRE SL4 1LU
2005-09-08	288b	SECRETARY RESIGNED
2005-09-08	288a	NEW SECRETARY APPOINTED
2005-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-14	CERTNM	COMPANY NAME CHANGED KAISHA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/04/05
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-25	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to APTITUDE SOFTWARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APTITUDE SOFTWARE SERVICES 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
LEGAL CHARGE	2008-06-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of APTITUDE SOFTWARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APTITUDE SOFTWARE SERVICES LIMITED

Trademarks

We have not found any records of APTITUDE SOFTWARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with APTITUDE SOFTWARE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-07-23	GBP £9,880	Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where APTITUDE SOFTWARE SERVICES 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.

Import/Export of Goods

Goods imported/exported by APTITUDE SOFTWARE SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-11-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APTITUDE SOFTWARE SERVICES 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 APTITUDE SOFTWARE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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