APERTA LIMITED - Business and domestic software development - A business based in SCOTLAND registered with Companies House

Company Overview

About Aperta Ltd

APERTA LIMITED was founded on 1992-02-21 and has its registered office in Cumbernauld. The organisation's status is listed as "Active". Aperta Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

APERTA LIMITED

Legal Registered Office

3 CARRADALE CRESCENT
CUMBERNAULD
G68 9LE
Other companies in G2


Telephone	01236733300

Filing Information

Company Number		SC136758
Company ID Number		SC136758
Date formed		1992-02-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB612349069

Last Datalog update:	2024-05-05 14:15:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APERTA LIMITED

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Companies with same name APERTA LIMITED

The following companies were found which have the same name as APERTA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Aperta Asset Management, LLC	Delaware	Unknown
APERTA AVIATION LTD	22 GATTON ROAD REIGATE RH2 0EX	Active	Company formed on the 2021-11-29
APERTA BARS LTD	27 BYROM STREET CASTLEFIELD MANCHESTER M3 4PF	Liquidation	Company formed on the 2016-05-19
APERTA BIOSCIENCES, LLC	1108 LAVACA ST STE 110-329 AUSTIN TX 78701	Forfeited	Company formed on the 2020-02-04
APERTA CARE LIMITED	12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB	Active	Company formed on the 2015-12-08
APERTA COMMUNICATIONS LTD	UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF	Liquidation	Company formed on the 2016-08-27
APERTA CONSULTING GROUP INC	101 WARNER ROAD Suffolk HUNTINGTON NY 11743	Active	Company formed on the 2017-07-21
APERTA CONSULTING LLC	8950 SW 74 COURT MIAMI FL 33156	Active	Company formed on the 2020-01-23
APERTA DESIGN LTD	29A LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG	Active	Company formed on the 2020-06-30
Aperta Distribution Inc.	33 Chemin Wright Chelsea Quebec J9B 1M2	Active	Company formed on the 2023-10-01
APERTA EVENTS LTD	28 EDMONDSHAM ROAD VERWOOD BH31 7PB	Active	Company formed on the 2023-08-14
Aperta HK Limited		Unknown	Company formed on the 2018-06-13
APERTA IANUA LIMITED	63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE	Active	Company formed on the 2022-08-02
APERTA INC	Georgia	Unknown
Aperta Inc	Connecticut	Unknown
Aperta Inc	Connecticut	Unknown
APERTA INC	Georgia	Unknown
APERTA INC	Idaho	Unknown
APERTA INC	Pennsylvannia	Unknown
APERTA INVEST LTD	7 KINGSHILL AVENUE ST. ALBANS HERTFORDSHIRE AL4 9QE	Active	Company formed on the 2020-05-04

Company Officers of APERTA LIMITED

Current Directors

Officer	Role	Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED	Company Secretary	2008-05-01
COLIN GEORGE BEST	Director	1993-06-16
STEPHEN MEECHAN	Director	1992-03-12
JAMES MURRAY	Director	1992-03-12
JOHN MARTIN WYLUPEK	Director	1992-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BROWN HENDERSON	Director	1992-03-12	2008-05-16
MACROBERTS (SOLICITORS)	Company Secretary	1992-03-12	2008-05-01
PATRICK CHOWNIG	Director	2001-04-02	2002-03-04
DAVID FLINT	Nominated Secretary	1992-02-21	1992-03-12
IAN DICKSON	Nominated Director	1992-02-21	1992-03-12
DAVID FLINT	Nominated Director	1992-02-21	1992-03-12

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.

Date	Document Type	Document Description
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-10	TM02	Termination of appointment of Macroberts Corporate Services Limited on 2020-09-01
2020-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/20 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
2020-04-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-04-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 125
2016-04-04	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 125
2015-04-14	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 125
2014-04-17	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-04-17	CH04	SECRETARY'S DETAILS CHNAGED FOR MACROBERTS CORPORATE SERVICES LIMITED on 2011-08-01
2013-02-26	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-05-10	AR01	21/02/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WYLUPEK / 21/02/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 21/02/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEECHAN / 21/02/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE BEST / 21/02/2010
2010-07-07	CH04	SECRETARY'S DETAILS CHNAGED FOR MACROBERTS CORPORATE SERVICES LIMITED on 2010-02-21
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS)
2008-05-07	288a	SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2008-02-27	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-26	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-24	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-25	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-27	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-09	ELRES	S366A DISP HOLDING AGM 28/02/03
2003-03-09	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-09	ELRES	S252 DISP LAYING ACC 28/02/03
2003-03-09	ELRES	S386 DISP APP AUDS 28/02/03
2002-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-05	RES13	MARKET PURCHASES 06/03/02
2002-03-29	363a	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-25	169	£ IC 150/125 07/03/02 £ SR 25@1=25
2002-03-18	288b	DIRECTOR RESIGNED
2001-11-27	225	ACC. REF. DATE SHORTENED FROM 20/08/01 TO 31/07/01
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/00
2001-04-09	288a	NEW DIRECTOR APPOINTED
2001-03-22	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/99
2000-03-08	363a	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-11-23	123	£ NC 125/150 08/11/99
1999-11-23	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/99
1999-11-23	SRES04	NC INC ALREADY ADJUSTED 08/11/99
1999-11-23	88(2)R	AD 08/11/99--------- £ SI 25@1=25 £ IC 125/150
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98
1999-03-09	363a	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97
1998-03-19	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-19	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-19	363a	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/96
1997-03-06	363a	RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-04-03	363a	RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1996-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95
1995-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to APERTA 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 APERTA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-11-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 APERTA LIMITED

Intangible Assets

Patents

We have not found any records of APERTA LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of APERTA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APERTA 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 (62012 - Business and domestic software development) as APERTA LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where APERTA 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.

Import/Export of Goods

Goods imported/exported by APERTA LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-01	84717020	Central storage units for automatic data-processing machines
2013-11-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-09-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-09-01	84717020	Central storage units for automatic data-processing machines
2012-12-01	84735020	Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2012-06-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2011-03-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2011-02-01	84709000	Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2010-08-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-02-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APERTA 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 APERTA 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.
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