APAK GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

APAK GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
APAK GROUP LIMITED was incorporated 44 years ago on 27/09/1979 and has the registered number: 01451033. The accounts status is FULL and accounts are next due on 30/09/2024.

APAK GROUP LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NIBLEY COURT 3 TURNER DRIVE
BRISTOL
BS37 5YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC PASQUIER Jan 1971 French Director 2018-10-18 CURRENT
MR JAMES MATTHEW POWELL Apr 1971 British Director 2018-10-18 CURRENT
ERIC BIERRY Jan 1974 French Director 2020-02-06 CURRENT
MR PHILIPPE BUISSON Nov 1961 French Director 2018-10-18 CURRENT
ROBERT REGINALD COX Secretary RESIGNED
DAVID TAYLOR Oct 1948 British Director 2001-02-22 UNTIL 2007-07-25 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Secretary 2007-07-25 UNTIL 2012-09-30 RESIGNED
KHALID DABBAGH Apr 1944 British Director 2001-09-26 UNTIL 2007-07-25 RESIGNED
STEVEN GORDON SADGROVE Jun 1961 British Director 1996-10-11 UNTIL 1998-07-09 RESIGNED
ADONIS PAPADOPOULLOS Apr 1951 British Director RESIGNED
LINDA PAPADOPOULLOS Oct 1953 British Director 2001-09-26 UNTIL 2007-07-25 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Director 2007-07-25 UNTIL 2012-09-30 RESIGNED
MR JACQUES FRANCOIS MOTTARD Apr 1952 French Director 2007-07-25 UNTIL 2018-10-18 RESIGNED
EMMANUEL GILLET May 1970 French Director 2018-10-18 UNTIL 2020-02-06 RESIGNED
MS FRANCOISE MARIE FILLOT Jan 1960 French Director 2007-10-22 UNTIL 2013-02-28 RESIGNED
HEATH JOHN DAVIES Mar 1966 British Director 2007-07-25 UNTIL 2010-12-31 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1994-05-09 UNTIL 2007-07-25 RESIGNED
RICHARD LESLIE CURETON Jul 1941 British Director RESIGNED
ANTHONY BRACEY Jan 1947 British Director 1993-12-10 UNTIL 2007-07-25 RESIGNED
MRS LAURENCE BLANC Jan 1980 French Director 2013-03-01 UNTIL 2018-10-18 RESIGNED
MICHAEL IAN BISHOP Sep 1948 British Director 1992-08-13 UNTIL 2007-07-25 RESIGNED
MR STUART ANTONY ALLEN Nov 1966 British Director 2007-02-16 UNTIL 2007-07-25 RESIGNED
MR STUART ANTONY ALLEN Nov 1966 British Director 2018-10-18 UNTIL 2021-01-15 RESIGNED
JULIET MARGARET ALLEN Apr 1950 British Director 2001-02-21 UNTIL 2005-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Banking Software Limited 2018-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sword Soft Limited 2016-04-06 - 2018-10-18 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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