APAK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APAK GROUP LIMITED
COMPANY NUMBER
01451033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/09/1979
(45 years and 2 months old)
WEBSITE
https://www.apak.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2001
21/05/2007
APAK GROUP PLC
View all previous names
BS37 5YX
BS37 0SA
2-6 Little Ridge
Welwyn Garden City
Hertfordshire
AL7 2BH
Telephone: 82322555
Nibley Court
3 Turner Drive
Yate
Bristol, Avon
BS37 0SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA BANKING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APAK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/1991 - 31/07/2001 (10 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Emmanuel Gillet (916357182) has left the board |
| 06/03/2020 | New Board Member Eric Bierry (926778707) Appointed |
| 25/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/11/2018 | Emmanuel Gillet (925186872) has left the board |
| 06/11/2018 | New Board Member Emmanuel Gillet (916357182) Appointed |
| 30/10/2018 | New Board Member Emmanuel Gillet (925186872) Appointed |
| 30/10/2018 | New Board Member Eric Pasquier (925186833) Appointed |
| 30/10/2018 | New Board Member Philippe Buisson (925186921) Appointed |
| 30/10/2018 | New Board Member Stuart Antony Allen (925186933) Appointed |
| 30/10/2018 | New Board Member James Matthew Powell (925186965) Appointed |
| 30/10/2018 | Jacques Francois Mottard (909953094) has left the board |
| 30/10/2018 | Laurence Blanc (918074616) has left the board |
| 10/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 23/12/2015 | Change in Reg. Office |
| 16/12/2015 | Change in Reg. Office |
| 26/09/2015 | New Accounts filed |
| 24/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Laurence Blanc (918074616) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Francoise Marie Fillot (907601015) has left the board |
| 29/09/2012 | New Accounts filed |
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