APROSE SOLUTIONS LIMITED - CHORLEY


Company Profile Company Filings

Overview

APROSE SOLUTIONS LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
APROSE SOLUTIONS LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283538. The accounts status is SMALL and accounts are next due on 30/09/2024.

APROSE SOLUTIONS LIMITED - CHORLEY

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

BRISANCE HOUSE EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APROSE SOLUTION LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW BRIDGE Feb 1990 British Director 2022-03-01 CURRENT
MR MATTHEW CHRISTOPHER HIRST Jun 1977 British Director 2018-05-22 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-05-22 CURRENT
MR TERRY ANDREW UNDERWOOD Mar 1975 British Director 2017-02-01 UNTIL 2018-05-22 RESIGNED
MR STEVEN POWELL Oct 1971 Welsh Director 2014-10-28 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER PAUL KING Dec 1971 British Director 2017-02-01 UNTIL 2018-05-22 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2018-05-22 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esg-Utiligroup Bidco Limited 2018-06-26 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aprose Limited 2016-04-06 - 2018-06-26 Lytham St. Annes   Ownership of shares 75 to 100 percent

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