Apt Software Limited
- Company number
- 02603226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1991
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Stratum Associates Limited (until 28 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 | |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 14 Jul 2025 |
| ROWE, Joshua Barrett | Director | 6 Nov 2019 | 25 Sep 2024 |
| GUALTIERI, Gerard John | Director | 31 Jan 2019 | 31 Jan 2023 |
| TOWERS, Antony John | Director | 31 Jan 2019 | 1 Nov 2019 |
| WARNER, Rshelle | Secretary | 15 Dec 2015 | 31 Jan 2019 |
| SHEPHERD, Stuart Angus | Director | 19 Apr 1991 | 31 Jan 2019 |
| SHEPHERD, Stuart Angus | Secretary | 19 Apr 1991 | 15 Dec 2015 |
| LAND, David George | Director | 19 Apr 1991 | 24 Nov 2015 |
| BOURDON, Roger James | Director | 21 Jun 1993 | 16 Dec 2004 |
| BOWEN, Peter George | Director | 21 Jun 1993 | 31 Dec 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Apr 1991 | 19 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stratum Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BAYLES, Nigel - Director at Pursuit Software Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Acquireco Finance Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Aspidistra Holdings Limited
- BAYLES, Nigel - Director at Clearcourse Partnership Holdings Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
Companies at the same address
- 349 Group Limited (13177164)
- Adelante Software Ltd (04450760)
- Apt Solutions Limited (02228445)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)
- Bevy Of Swans Ltd (11403790)
- Blackwell Global Investments (UK) Limited (09241171)
- Buyingteam Limited (06029614)