APTEAN EMEA CLEARING LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

APTEAN EMEA CLEARING LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
APTEAN EMEA CLEARING LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

APTEAN EMEA CLEARING LIMITED - FRADLEY PARK

This company is listed in the following categories:
62012 - Business and domestic software development

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

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MVI HOLDINGS LIMITED (until 22/04/2020)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2015-07-10 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
ROBIN KEITH WIGHT Nov 1960 British Secretary 2005-05-19 UNTIL 2005-12-08 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2015-07-10 UNTIL 2020-01-01 RESIGNED
MR MARC V TEILLON Feb 1974 United States Director 2012-07-26 UNTIL 2015-07-10 RESIGNED
MR ERIC WAYNE MUSSER Jul 1964 United States Director 2008-03-12 UNTIL 2008-07-16 RESIGNED
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 UNTIL 2022-06-09 RESIGNED
STEVEN JUSTIN MASSEY Jun 1962 Director 2005-12-08 UNTIL 2006-10-06 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Director 2006-10-06 UNTIL 2009-09-01 RESIGNED
MR SURESHCHANDRA VISHWAS SAKPAL Jun 1970 British Director 2015-07-10 UNTIL 2016-09-08 RESIGNED
SIOBHAN LINDA SUTCLIFFE Nov 1970 British Director 2002-02-22 UNTIL 2006-10-06 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Secretary 2006-10-06 UNTIL 2009-04-03 RESIGNED
SIOBHAN LINDA SUTCLIFFE Nov 1970 British Secretary 2002-02-22 UNTIL 2005-05-19 RESIGNED
STEVEN JUSTIN MASSEY Jun 1962 Secretary 2005-12-08 UNTIL 2006-10-06 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Secretary 2009-04-03 UNTIL 2009-04-03 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Secretary 2009-09-01 UNTIL 2011-01-06 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Secretary 2011-01-07 UNTIL 2012-11-13 RESIGNED
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR Nov 1959 Dutch Secretary 2009-04-03 UNTIL 2009-09-01 RESIGNED
VP STEPHEN DEXTER Jun 1968 Usa Director 2011-01-07 UNTIL 2012-07-26 RESIGNED
ROBIN KEITH WIGHT Nov 1960 British Director 2002-02-22 UNTIL 2006-10-06 RESIGNED
ROBERT JONATHAN ARCHER Sep 1969 British Director 2002-02-22 UNTIL 2006-10-06 RESIGNED
MR VINCENT LEE BURKETT Dec 1964 American Director 2012-07-26 UNTIL 2015-07-10 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Director 2005-10-25 UNTIL 2006-10-06 RESIGNED
MR BRUCE WARREN CAMERON May 1952 Other Director 2008-03-12 UNTIL 2009-04-03 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-01-01 UNTIL 2020-12-11 RESIGNED
MR TIMOTHY FREDERICKS COEN Sep 1955 Director 2009-04-03 UNTIL 2009-04-03 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2016-09-08 UNTIL 2020-12-11 RESIGNED
MARK DAVID SUTCLIFFE Feb 1965 British Director 2002-02-22 UNTIL 2006-10-06 RESIGNED
MR JAMES PATRICK HICKEY Aug 1957 United States Director 2012-07-26 UNTIL 2015-07-10 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2002-02-19 UNTIL 2002-02-22 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Sep 1971 British Director 2011-01-07 UNTIL 2012-11-13 RESIGNED
MR MATTHEW LAVELLE Apr 1966 American Director 2009-04-03 UNTIL 2011-01-07 RESIGNED
MR RAPHAEL KANTELIP Oct 1971 French Director 2009-09-01 UNTIL 2011-01-06 RESIGNED
MR ROBERT WILLIAM TAYLOR Oct 1956 Director 2006-10-06 UNTIL 2009-04-03 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2002-02-19 UNTIL 2002-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptean Limited 2019-04-23 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert Smith 2016-04-06 - 2019-04-23 12/1962 Northampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APTEAN EMEA CLEARING LIMITED 2020-12-15 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - MVI HOLDINGS LIMITED 2019-10-01 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - MVI HOLDINGS LIMITED 2018-09-27 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - MVI HOLDINGS LIMITED 2017-10-03 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - MVI HOLDINGS LIMITED 2016-09-30 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - MVI HOLDINGS LIMITED 2015-10-01 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - MVI HOLDINGS LIMITED 2014-10-24 31-12-2013 £2 Cash £2 equity

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