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Officers26

Documents103

Additional data

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Last updated: Jun 01, 2024

APAK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1979 (45 years ago)

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Summary

NameAPAK GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01451033
Incorporation Date27 Sep 1979 (45 years ago) / 44 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BRISTOL, NIBLEY COURT 3 TURNER DRIVE, YATE, BS37 5YX

Officers

corporate

IndividualUnited Kingdom

SOPRA BANKING SOFTWARE LIMITED

Person with significant control


Appointed on18 Oct 2018

corporate

IndividualUnited Kingdom

SWORD SOFT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2018

individual

IndividualUnited Kingdom

Buisson, Philippe

Director


Appointed on18 Oct 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

Bierry, Eric

Director


Appointed on06 Feb 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Cox, Robert Reginald

Secretary


Resigned on25 Jul 2007

individual

IndividualUnited Kingdom

Norgate, Philip Neil

Secretary


Appointed on25 Jul 2007

Resigned on30 Sep 2012

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Documents

DateNameTypeDocument
15 Dec 2022LegacySH20View
15 Dec 2022LegacyCAP-SSView
15 Dec 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is APAK GROUP LIMITED's headquarters?

APAK GROUP LIMITED's headquarters is located at ENGLAND, BRISTOL, NIBLEY COURT 3 TURNER DRIVE, YATE, BS37 5YX

What is APAK GROUP LIMITED's industry?

APAK GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was APAK GROUP LIMITED started?

APAK GROUP LIMITED was started in 1979

Sources: Companies House