Apak Group Limited (reg no 01451033) is a private limited company founded on 1979-09-27 in England. This firm was registered at Nibley Court 3 Turner Drive, Yate, Bristol BS37 5YX. Apak Group Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Apak Group Limited
Number 01451033
Date of Incorporation: 1979-09-27
End of financial year: 31 December
Address: Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX
SIC code: 62090 - Other information technology service activities

As for the 4 directors that can be found in this particular firm, we can name: Eric B. (appointed on 06 February 2020), James P. (appointment date: 18 October 2018), Philippe B. (appointed on 18 October 2018). The Companies House indexes 2 persons of significant control, namely: Sopra Banking Software Limited can be reached at Old Broad Street, EC2N 1HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sword Soft Limited can be reached at Great West Road, TW8 9DW Brentford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sopra Banking Software Limited
18 October 2018
Address 30 Old Broad Street, London, EC2N 1HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01454835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sword Soft Limited
6 April 2016 - 18 October 2018
Address 1000 Great West Road, Brentford, TW8 9DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06124324
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 14th, August 2023 | accounts
Free Download (37 pages)