# Apteco Limited

## Details

- **Company number:** [03982815](https://find-and-update.company-information.service.gov.uk/company/03982815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2000
- **Registered office:** TINK-A-TANK HOUSE, 21 JURY STREET, WARWICK, CV34 4EH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Etchco 1057 Limited (until 11 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETCHCO (NUMBER 6) LIMITED | corporate-secretary | 28 Apr 2000 | 26 Sep 2000 |
| EFFECTORDER LIMITED | corporate-director | 28 Apr 2000 | 26 Sep 2000 |
| DOWNS, Robert Harry | director | 26 Sep 2000 | 1 Aug 2018 |
| ALTY, James Christopher Myles | secretary | 26 Sep 2000 |  |
| HOLDERNESS, Simon Edward | director | 26 Sep 2000 |  |
| ALTY, James Christopher Myles | director | 26 Sep 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Harry Downs | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Oct 2017 |
| Mr Simon Edward Holderness | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr James Christopher Myles Alty | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2018 | £3,520,720 | 37 |
| 31 Dec 2017 | £6,942,133 | 36 |