Apparatus Software Limited, Rochester

Apparatus Software Limited is a private limited company. Formerly, it was called Project Emerald Limited (it was changed on 2021-06-24). Located at Bryant House Bryant Road, Strood, Rochester ME2 3EW, the above-mentioned 4 years old firm was incorporated on 2019-11-13 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Charles C. (appointed on 13 November 2019), Nathan C. (appointed on 13 November 2019).
About
Name: Apparatus Software Limited
Number: 12313687
Incorporation date: 2019-11-13
End of financial year: 31 December
 
Address: Bryant House Bryant Road
Strood
Rochester
ME2 3EW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Apparatus Holdings Limited
30 June 2023
Address Bryant House Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 14784718
Nature of control: 75,01-100% shares
75,01-100% voting rights
Global Consortium Limited
13 November 2019 - 30 June 2023
Address Charwood House Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10332177
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Apparatus Software Limited confirmation statement filing is 2024-10-18. The most current one was sent on 2023-10-04. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Apparatus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bryant Road, Strood, ME2 3EW Rochester, Kent. Global Consortium Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wilberforce Way, Southwater, RH13 9RT Horsham, West Sussex.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Cessation of a person with significant control Friday 30th June 2023
filed on: 4th, October 2023 | persons with significant control
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