OpenCompanies

Aspentech Ltd

Company number
01703614
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1983
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

C2 Reading International Bus Park Reading International Business Park
Basingstoke Road
Reading
RG2 6DT

Previous names

  • Aspentech UK Ltd (until 8 Aug 1997)
  • Prosys Technology Limited (until 14 Nov 1991)
  • Trushelfco (No. 548) Limited (until 3 Jun 1983)

Officers

NameRoleAppointedResigned
BREWSTER, Lawrence Sidney Director - 23 Apr 1993
BOSTON, Joseph Franklin Director - 4 Mar 1997
RUZICKA, Steve Jean Edmond Director - 4 Mar 1997
MORSE, Kenneth Paul Director - 4 Mar 1997
BRITT, Herbert Director - 4 Mar 1997
MUSHIN, David Anthony Director - 31 Dec 2000
DOYLE, Stephen Joseph Director 4 Mar 1997 31 Dec 2000
MUSCATELLO, Michael Joseph Director 9 Jan 2001 27 Feb 2002
PALERMO, Mary Alice Director 4 Mar 1997 30 Sep 2002
SHAW, Catherine Director 4 Mar 1997 30 Sep 2002
EVANS, Lawrence Boyd Director - 13 Dec 2002
MAHONEY, Philip Gerard Peter Director 4 Mar 1997 14 Apr 2003
ZAPPALA, Lisa Ward Director 16 Dec 2002 30 Aug 2003
MCQUILLIN, David Leslie Director 16 Dec 2002 23 Nov 2004
BROGAN, Richard James Director 8 Jul 2003 31 Mar 2005
FONSECA, Anselm Joseph Paul Secretary 11 Dec 2002 30 Jun 2005
FONSECA, Anselm Joseph Paul Director 11 Dec 2002 1 Aug 2005
DOYLE, Stephen Joseph Director 16 Jul 2002 1 Aug 2005
KANE, Charles Francis Director 8 Oct 2003 18 May 2006
ABOGADO NOMINEES LIMITED Corporate-Nominee-Secretary 8 Nov 1991 19 Nov 2007
MILLER, Bradley T Director 1 Jan 2007 25 Feb 2009
PACKWOOD, Richard Jonathan Director 23 Mar 2009 29 Jul 2009
COOPER, Sebastian Guy Quilton Secretary 1 Jan 2007 1 May 2012
FUSCO, Mark Edward Director 1 Aug 2005 30 Sep 2013
SULLIVAN, Mark Pierce Director 30 Jul 2009 30 Sep 2015
JOHNSEN, Karl Eric, Director Director 1 Oct 2015 22 Mar 2021
HAMMOND, Frederic George, Director Director 15 Aug 2005 5 Feb 2023
BREITHAUPT, Chantelle Yvette Director 22 Mar 2021 31 Dec 2023
CLAYE, Richard David, Mr. Secretary 1 May 2012 26 Jul 2024
STAGNO, Christopher Director 1 Jan 2024 14 Apr 2025
COOPER, Christopher, Mr. Director 6 Feb 2023 14 Apr 2025
PIETRI, Antonio Jose Director 30 Sep 2013 14 Apr 2025
ITZKOFF, Jennifer Cynthia, Mrs. Director 14 Apr 2025
SERVELLO, Vincent Matthew, Mr. Director 14 Apr 2025
WAKEMAN, Stephanie Ann Secretary 26 Jul 2024

Control

NameNature of controlNotifiedCeased
Aspen Technology, Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Mar 2025
Emerson Electric Co. Significant Influence Or Control 12 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 £28,873 £4,149 1600
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Controls

Directors’ other companies

Data