Company Information for

APTEAN EMEA CLEARING LIMITED

LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,

Company Registration Number

04376578

Private Limited Company

Active

About Aptean Emea Clearing Ltd

APTEAN EMEA CLEARING LIMITED was founded on 2002-02-19 and has its registered office in Fradley Park. The organisation's status is listed as "Active". Aptean Emea Clearing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
APTEAN EMEA CLEARING LIMITED
Legal Registered Office
LINCOLN HOUSE
WELLINGTON CRESCENT
FRADLEY PARK
LICHFIELD
WS13 8RZ
Other companies in RG42
Previous Names
MVI HOLDINGS LIMITED
22/04/2020

Filing Information

Company Number04376578
Date formed2002-02-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 21:31:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sandra Ann Cummings Director FINANCE DIRECTOR 2016-09-08 ENGLAND
Alan Gibson Somerville Director MANAGING DIRECTOR 2015-07-10 ENGLAND
Hellen Maria Stein Director SENIOR LEGAL COUNSEL 2015-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sureshchandra Vishwas Sakpal Director 2015-07-10 2016-09-08
Vincent Lee Burkett Director 2012-07-26 2015-07-10
James Patrick Hickey Director 2012-07-26 2015-07-10
Marc V Teillon Director 2012-07-26 2015-07-10
Julian Timothy Cummings Company Secretary 2011-01-07 2012-11-13
Julian Timothy Cummings Director 2011-01-07 2012-11-13
Stephen Dexter Director 2011-01-07 2012-07-26
Matthew Lavelle Director 2009-04-03 2011-01-07
Raphael Kantelip Company Secretary 2009-09-01 2011-01-06
Raphael Kantelip Director 2009-09-01 2011-01-06
Franciscus Leonardus Lodewijk Arthur Masseur Company Secretary 2009-04-03 2009-09-01
Franciscus Leonardus Lodewijk Arthur Masseur Director 2006-10-06 2009-09-01
Timothy Fredericks Coen Company Secretary 2009-04-03 2009-04-03
Robert William Taylor Company Secretary 2006-10-06 2009-04-03
Bruce Warren Cameron Director 2008-03-12 2009-04-03
Timothy Fredericks Coen Director 2009-04-03 2009-04-03
Robert William Taylor Director 2006-10-06 2009-04-03
Eric Wayne Musser Director 2008-03-12 2008-07-16
Steven Justin Massey Company Secretary 2005-12-08 2006-10-06
Robert Jonathan Archer Director 2002-02-22 2006-10-06
John Michael Caines Director 2005-10-25 2006-10-06
Steven Justin Massey Director 2005-12-08 2006-10-06
Mark David Sutcliffe Director 2002-02-22 2006-10-06
Siobhan Linda Sutcliffe Director 2002-02-22 2006-10-06
Robin Keith Wight Director 2002-02-22 2006-10-06
Robin Keith Wight Company Secretary 2005-05-19 2005-12-08
Siobhan Linda Sutcliffe Company Secretary 2002-02-22 2005-05-19
Ingleby Nominees Limited Company Secretary 2002-02-19 2002-02-22
Ingleby Holdings Limited Director 2002-02-19 2002-02-22

Related Directorships for Sandra Ann Cummings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Ann Cummings THEYSAY LIMITEDDirector 2017-12-22 CURRENT 2011-12-07 Active
Sandra Ann Cummings APTEAN LIMITEDDirector 2016-09-08 CURRENT 1997-07-07 Active
Sandra Ann Cummings COMPUTRON SOFTWARE LTDDirector 2016-09-08 CURRENT 2006-10-05 Active - Proposal to Strike off
Sandra Ann Cummings SARATOGA SYSTEMS LIMITEDDirector 2016-09-08 CURRENT 1990-02-06 Active - Proposal to Strike off
Sandra Ann Cummings MVI TECHNOLOGY LIMITEDDirector 2016-09-08 CURRENT 1992-03-25 Active - Proposal to Strike off
Sandra Ann Cummings RESPOND GROUP LIMITEDDirector 2016-09-08 CURRENT 2004-09-24 Active
Sandra Ann Cummings WKD SOLUTIONS LIMITEDDirector 2016-09-08 CURRENT 2005-03-07 Active - Proposal to Strike off
Sandra Ann Cummings ROSS-MVI HOLDINGS LIMITEDDirector 2016-09-08 CURRENT 2006-12-14 Active - Proposal to Strike off
Sandra Ann Cummings MEDWORXX UK LIMITEDDirector 2016-09-08 CURRENT 2013-07-17 Active
Sandra Ann Cummings AVOLIN UK LIMITEDDirector 2016-09-08 CURRENT 1985-06-03 Active - Proposal to Strike off
Sandra Ann Cummings CONSONA LIMITEDDirector 2016-09-08 CURRENT 1988-03-15 Active - Proposal to Strike off
Sandra Ann Cummings INDUSTRI-MATEMATIK, LIMITEDDirector 2016-09-08 CURRENT 1993-01-13 Active - Proposal to Strike off
Sandra Ann Cummings CATALYST WMS INTERNATIONAL, LIMITEDDirector 2016-09-08 CURRENT 1995-05-12 Active - Proposal to Strike off
Sandra Ann Cummings MVI SOFTWARE LIMITEDDirector 2016-09-08 CURRENT 2002-02-19 Active - Proposal to Strike off

Related Directorships for Alan Gibson Somerville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gibson Somerville THEYSAY LIMITEDDirector 2017-12-22 CURRENT 2011-12-07 Active
Alan Gibson Somerville APTEAN LIMITEDDirector 2015-07-10 CURRENT 1997-07-07 Active
Alan Gibson Somerville SARATOGA SYSTEMS LIMITEDDirector 2015-07-10 CURRENT 1990-02-06 Active - Proposal to Strike off
Alan Gibson Somerville MVI TECHNOLOGY LIMITEDDirector 2015-07-10 CURRENT 1992-03-25 Active - Proposal to Strike off
Alan Gibson Somerville RESPOND GROUP LIMITEDDirector 2015-07-10 CURRENT 2004-09-24 Active
Alan Gibson Somerville WKD SOLUTIONS LIMITEDDirector 2015-07-10 CURRENT 2005-03-07 Active - Proposal to Strike off
Alan Gibson Somerville ROSS-MVI HOLDINGS LIMITEDDirector 2015-07-10 CURRENT 2006-12-14 Active - Proposal to Strike off
Alan Gibson Somerville AVOLIN UK LIMITEDDirector 2015-07-10 CURRENT 1985-06-03 Active - Proposal to Strike off
Alan Gibson Somerville CONSONA LIMITEDDirector 2015-07-10 CURRENT 1988-03-15 Active - Proposal to Strike off
Alan Gibson Somerville INDUSTRI-MATEMATIK, LIMITEDDirector 2015-07-10 CURRENT 1993-01-13 Active - Proposal to Strike off
Alan Gibson Somerville CATALYST WMS INTERNATIONAL, LIMITEDDirector 2015-07-10 CURRENT 1995-05-12 Active - Proposal to Strike off
Alan Gibson Somerville MVI SOFTWARE LIMITEDDirector 2015-07-10 CURRENT 2002-02-19 Active - Proposal to Strike off
Alan Gibson Somerville GOLF CHARLIE WHISKEY LIMITEDDirector 2013-04-17 CURRENT 2001-06-15 Active

Related Directorships for Hellen Maria Stein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hellen Maria Stein THEYSAY LIMITEDDirector 2017-12-22 CURRENT 2011-12-07 Active
Hellen Maria Stein COMPUTRON SOFTWARE LTDDirector 2016-01-21 CURRENT 2006-10-05 Active - Proposal to Strike off
Hellen Maria Stein APTEAN LIMITEDDirector 2015-07-10 CURRENT 1997-07-07 Active
Hellen Maria Stein SARATOGA SYSTEMS LIMITEDDirector 2015-07-10 CURRENT 1990-02-06 Active - Proposal to Strike off
Hellen Maria Stein MVI TECHNOLOGY LIMITEDDirector 2015-07-10 CURRENT 1992-03-25 Active - Proposal to Strike off
Hellen Maria Stein RESPOND GROUP LIMITEDDirector 2015-07-10 CURRENT 2004-09-24 Active
Hellen Maria Stein WKD SOLUTIONS LIMITEDDirector 2015-07-10 CURRENT 2005-03-07 Active - Proposal to Strike off
Hellen Maria Stein ROSS-MVI HOLDINGS LIMITEDDirector 2015-07-10 CURRENT 2006-12-14 Active - Proposal to Strike off
Hellen Maria Stein AVOLIN UK LIMITEDDirector 2015-07-10 CURRENT 1985-06-03 Active - Proposal to Strike off
Hellen Maria Stein CONSONA LIMITEDDirector 2015-07-10 CURRENT 1988-03-15 Active - Proposal to Strike off
Hellen Maria Stein INDUSTRI-MATEMATIK, LIMITEDDirector 2015-07-10 CURRENT 1993-01-13 Active - Proposal to Strike off
Hellen Maria Stein CATALYST WMS INTERNATIONAL, LIMITEDDirector 2015-07-10 CURRENT 1995-05-12 Active - Proposal to Strike off
Hellen Maria Stein MVI SOFTWARE LIMITEDDirector 2015-07-10 CURRENT 2002-02-19 Active - Proposal to Strike off