Apak Group Limited. Head office in Bristol. Check Director.

Apak Group Limited, Bristol

Apak Group Limited is a private limited company. Registered at Nibley Court 3 Turner Drive, Yate, Bristol BS37 5YX, this 44 years old enterprise was incorporated on 1979-09-27 and is officially classified as "other information technology service activities" (SIC: 62090).
4 directors can be found in this enterprise: Eric B. (appointed on 06 February 2020), James P. (appointed on 18 October 2018), Philippe B. (appointed on 18 October 2018).

About
Name: Apak Group Limited
Number: 01451033
Incorporation date: 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

Company staff

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

The due date for Apak Group Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was filed on 2023-09-13. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sopra Banking Software Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1HT London. Sword Soft Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great West Road, TW8 9DW Brentford.

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AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (37 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, December 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, June 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, August 2007 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 14th, June 2007 \| accounts	Free Download (25 pages)
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AA	Group of companies' accounts made up to 2005-11-30 filed on: 31st, May 2006 \| accounts	Free Download (24 pages)
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AA	Group of companies' accounts made up to 2004-11-30 filed on: 22nd, June 2005 \| accounts	Free Download (25 pages)
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AA	Group of companies' accounts made up to 2002-11-30 filed on: 24th, May 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 7th, May 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 7th, May 2002 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-11-30 filed on: 6th, April 2001 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 2000-11-30 filed on: 6th, April 2001 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 29th, March 2000 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 29th, March 2000 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 20th, May 1999 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 20th, May 1999 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 25th, February 1998 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 25th, February 1998 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 25th, February 1997 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 25th, February 1997 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 22nd, February 1996 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 22nd, February 1996 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 3rd, March 1995 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 3rd, March 1995 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1993-11-30 filed on: 3rd, September 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-11-30 filed on: 3rd, September 1994 \| accounts
AA	Full accounts data made up to 1992-11-30 filed on: 28th, May 1993 \| accounts
AA	Full accounts data made up to 1992-11-30 filed on: 28th, May 1993 \| accounts	Free Download
AA	Full accounts data made up to 1991-11-30 filed on: 18th, May 1992 \| accounts
AA	Full accounts data made up to 1991-11-30 filed on: 18th, May 1992 \| accounts	Free Download
AA	Full accounts data made up to 1990-11-30 filed on: 11th, June 1991 \| accounts	Free Download
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AA	Full accounts data made up to 1989-11-30 filed on: 14th, June 1990 \| accounts	Free Download
AA	Full accounts data made up to 1989-11-30 filed on: 14th, June 1990 \| accounts
AA	Full accounts data made up to 1988-11-30 filed on: 25th, October 1989 \| accounts	Free Download
AA	Full accounts data made up to 1988-11-30 filed on: 25th, October 1989 \| accounts
AA	Full accounts data made up to 1987-11-30 filed on: 26th, September 1988 \| accounts	Free Download
AA	Full accounts data made up to 1987-11-30 filed on: 26th, September 1988 \| accounts
AA	Small company accounts for the period up to 1986-11-30 filed on: 8th, December 1987 \| accounts
AA	Small company accounts for the period up to 1986-11-30 filed on: 8th, December 1987 \| accounts	Free Download
AA	Small company accounts for the period up to 1985-11-30 filed on: 6th, May 1986 \| accounts
AA	Small company accounts for the period up to 1985-11-30 filed on: 6th, May 1986 \| accounts	Free Download

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