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 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
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 |