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Company Information for

APOGEE SOFTWARE LIMITED

PARK ACCOUNTS, 1 APPROACH ROAD, RAYNESS PARK, LONDON, SW20 8BA,
Company Registration Number
03628801
Private Limited Company
Active

Company Overview

About Apogee Software Ltd
APOGEE SOFTWARE LIMITED was founded on 1998-09-09 and has its registered office in Rayness Park. The organisation's status is listed as "Active". Apogee Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APOGEE SOFTWARE LIMITED
 
Legal Registered Office
PARK ACCOUNTS
1 APPROACH ROAD
RAYNESS PARK
LONDON
SW20 8BA
Other companies in SW20
 
Filing Information
Company Number 03628801
Company ID Number 03628801
Date formed 1998-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726763510  
Last Datalog update: 2024-12-05 16:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOGEE SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED   FINANCIAL SOLUTIONS 123 LIMITED   PARK ACCOUNTS LIMITED
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Companies with same name APOGEE SOFTWARE LIMITED
The following companies were found which have the same name as APOGEE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOGEE SOFTWARE, INC. 5761 CYPRESS HOLLOW WAY NAPLES FL 33942 Inactive Company formed on the 1994-05-10
APOGEE SOFTWARE, LTD. 16660 DALLAS PKWY STE 2400 DALLAS TX 75248 Active Company formed on the 1994-04-21
APOGEE SOFTWARE INC Delaware Unknown
APOGEE SOFTWARE LLC Delaware Unknown
APOGEE SOFTWARE INC California Unknown
APOGEE SOFTWARE INC California Unknown
APOGEE SOFTWARE INCORPORATED New Jersey Unknown
APOGEE SOFTWARE SYSTEMS INCORPORATED Arizona Unknown

Company Officers of APOGEE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IVAN PHILLIP SCATTERGOOD
Director 1998-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL HOPKINS
Company Secretary 1998-09-09 2010-04-21
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-09-09 1998-09-09
THEYDON NOMINEES LIMITED
Nominated Director 1998-09-09 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN PHILLIP SCATTERGOOD AVALON (GUILDFORD) LIMITED Director 2016-05-16 CURRENT 1992-03-26 Dissolved 2017-07-04
IVAN PHILLIP SCATTERGOOD SCATTERGOODS AGENCY LIMITED Director 2016-05-16 CURRENT 1995-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-10CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Ivan Phillip Scattergood on 2012-04-19
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Ivan Phillip Scattergood on 2010-09-09
2010-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HOPKINS
2009-09-14363aReturn made up to 09/09/09; full list of members
2009-08-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 09/09/08; full list of members
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN SCATTERGOOD / 20/09/2007
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-20363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-13225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-10-28363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-23363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/02
2002-09-19363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-25363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-11363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-12-08225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22288aNEW SECRETARY APPOINTED
1998-09-14288bSECRETARY RESIGNED
1998-09-14287REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-09-14288bDIRECTOR RESIGNED
1998-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to APOGEE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOGEE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOGEE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOGEE SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 48,165
Current Assets 2012-04-01 £ 136,091
Debtors 2012-04-01 £ 87,926
Fixed Assets 2012-04-01 £ 1,024
Shareholder Funds 2012-04-01 £ 108,459
Tangible Fixed Assets 2012-04-01 £ 1,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOGEE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOGEE SOFTWARE LIMITED
Trademarks
We have not found any records of APOGEE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOGEE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APOGEE SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where APOGEE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOGEE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOGEE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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