APERTIO LIMITED - READING


Company Profile Company Filings

Overview

APERTIO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
APERTIO LIMITED was incorporated 21 years ago on 10/05/2002 and has the registered number: 04435975. The accounts status is SMALL and accounts are next due on 30/09/2024.

APERTIO LIMITED - READING

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

THE HIVE 01 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT ASHLEY WALLBERG May 1988 British Director 2024-02-05 CURRENT
TREVOR DRYDEN FOSTER Aug 1970 British Director 2008-02-11 CURRENT
MR PHILIP GORDON SIVETER Aug 1976 British Director 2021-01-01 CURRENT
MS IOLI TASSOPOULOU Apr 1984 Greek Director 2021-06-17 UNTIL 2024-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-10 UNTIL 2002-05-10 RESIGNED
MR WALLACE ASCHAM British Secretary 2002-05-10 UNTIL 2005-03-02 RESIGNED
DR WOLFGANG KRAUSE Mar 1966 German Director 2003-11-21 UNTIL 2004-03-25 RESIGNED
MR CORMAC VINCENT WHELAN Oct 1964 Irish Director 2016-03-03 UNTIL 2020-12-31 RESIGNED
KEVIN CHARLES WAKEFIELD Oct 1960 British Director 2002-05-10 UNTIL 2003-11-20 RESIGNED
PAUL HOWARD GILL Jul 1957 British Secretary 2005-03-02 UNTIL 2008-02-11 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Secretary 2008-02-10 UNTIL 2015-06-10 RESIGNED
SHELLEY ELIZABETH BLYTHE Secretary 2015-06-10 UNTIL 2018-01-30 RESIGNED
MICHAEL GARETH WELBOURNE Aug 1967 British Director 2002-05-10 UNTIL 2008-02-11 RESIGNED
KEVIN CHARLES WAKEFIELD Oct 1960 British Director 2004-02-04 UNTIL 2008-02-11 RESIGNED
NIKOLAUS VON HUETZ Nov 1965 German Director 2004-07-29 UNTIL 2008-02-11 RESIGNED
MICHAEL TOKARZ Nov 1949 Usa Director 2002-12-27 UNTIL 2008-02-11 RESIGNED
MR ANDREW ROBIN TEMPEST Jan 1961 British Director 2011-10-01 UNTIL 2014-12-31 RESIGNED
MR WALLACE ASCHAM British Director 2006-01-25 UNTIL 2008-02-11 RESIGNED
GEOFFREY LEASK PHILLIPS Mar 1943 Usa Director 2002-05-10 UNTIL 2004-02-04 RESIGNED
PAUL JOHN MAGELLI Jan 1962 Usa Director 2002-05-10 UNTIL 2011-09-30 RESIGNED
RENATA MARIE FERNANDES Dec 1970 British Director 2008-02-11 UNTIL 2015-06-10 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2007-03-23 UNTIL 2008-02-11 RESIGNED
MR ADRIAN HAZON Jul 1970 British Director 2015-01-01 UNTIL 2016-02-22 RESIGNED
MR MARK FARMER Jul 1961 British Director 2002-12-27 UNTIL 2008-02-11 RESIGNED
MICHELLE ELLIOTT Jan 1974 British Director 2020-09-08 UNTIL 2021-06-17 RESIGNED
MR HANS-JOERG DAUB Aug 1963 German Director 2016-03-03 UNTIL 2020-09-08 RESIGNED
MS SHELLEY ELIZABETH BLYTHE Mar 1976 British Director 2015-06-10 UNTIL 2018-01-30 RESIGNED
CYRIL BERTRAND Jun 1968 French Director 2004-04-01 UNTIL 2008-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-10 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nokia Uk Limited 2017-10-02 Bristol   Ownership of shares 75 to 100 percent
Nokia Solutions And Networks Uk Limited 2016-04-06 - 2017-10-02 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent

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