ASPENTECH LTD.
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Termination of appointment of Antonio Jose Pietri as a director on 2025-04-14 |
14/04/2514 April 2025 | Appointment of Mr. Vincent Matthew Servello as a director on 2025-04-14 |
14/04/2514 April 2025 | Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 2025-04-14 |
14/04/2514 April 2025 | Termination of appointment of Christopher Stagno as a director on 2025-04-14 |
14/04/2514 April 2025 | Termination of appointment of Christopher Cooper as a director on 2025-04-14 |
31/01/2531 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
18/11/2418 November 2024 | Termination of appointment of Richard David Claye as a secretary on 2024-07-26 |
18/11/2418 November 2024 | Appointment of Stephanie Ann Wakeman as a secretary on 2024-07-26 |
09/07/249 July 2024 | Full accounts made up to 2023-06-30 |
22/04/2422 April 2024 | Appointment of Christopher Stagno as a director on 2024-01-01 |
22/04/2422 April 2024 | Termination of appointment of Chantelle Yvette Breithaupt as a director on 2023-12-31 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
14/07/2314 July 2023 | Full accounts made up to 2022-06-30 |
09/05/239 May 2023 | Termination of appointment of Frederic George Hammond as a director on 2023-02-05 |
09/05/239 May 2023 | Appointment of Mr. Christopher Cooper as a director on 2023-02-06 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
08/08/198 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 26077036 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JOSE PIETRI / 16/01/2019 |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEORGE HAMMOND / 16/01/2019 |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ERIC JOHNSEN / 16/01/2019 |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
06/10/156 October 2015 | DIRECTOR APPOINTED KARL ERIC JOHNSEN |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN |
09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C1 READING INTERNATIONAL BUS PARK, BASINGSTOKE ROAD READING BERKSHIRE RG2 6DT |
01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
12/01/1512 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
23/01/1423 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR APPOINTED DIRECTOR ANTONIO JOSE PIETRI |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FUSCO |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
04/02/134 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
16/05/1216 May 2012 | SECRETARY APPOINTED MR. RICHARD DAVID CLAYE |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN COOPER |
04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
18/03/1118 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FUSCO / 02/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEORGE HAMMOND / 02/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PIERCE SULLIVAN / 02/01/2010 |
26/01/1026 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
19/08/0919 August 2009 | DIRECTOR APPOINTED MARK PIERCE SULLIVAN |
12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PACKWOOD |
20/04/0920 April 2009 | DIRECTOR APPOINTED RICHARD JONATHAN PACKWOOD |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRADLEY MILLER |
30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
03/01/083 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: C1 READING INTERNATIONAL BUSINESS PARK BASINGSTOKE READING BERKSHIRE RG2 6DT |
26/11/0726 November 2007 | SECRETARY RESIGNED |
11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0715 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS; AMEND |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
07/02/067 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: TITAN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AY |
28/09/0528 September 2005 | SECRETARY RESIGNED |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
06/04/056 April 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | S366A DISP HOLDING AGM 12/08/04 |
09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
06/04/046 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/04/046 April 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/04/046 April 2004 | £ NC 3250000/20000000 03/ |
06/04/046 April 2004 | VARYING SHARE RIGHTS AND NAMES |
08/02/048 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/048 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | DIRECTOR RESIGNED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/038 May 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | DIRECTOR RESIGNED |
04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | DIRECTOR RESIGNED |
16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
21/01/0221 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
21/01/0021 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
29/05/9929 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
05/03/995 March 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/06/989 June 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
28/04/9828 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
07/08/977 August 1997 | COMPANY NAME CHANGED ASPENTECH UK LTD. CERTIFICATE ISSUED ON 08/08/97 |
26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
16/04/9716 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | ALTER MEM AND ARTS 04/03/97 |
06/02/976 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
13/02/9613 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9413 February 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/936 August 1993 | DIRECTOR RESIGNED |
20/07/9320 July 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | COMPANY NAME CHANGED PROSYS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/11/91 |
18/10/9118 October 1991 | ALTER MEM AND ARTS 10/10/91 |
30/04/9130 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
13/01/9113 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/07/9030 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9010 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 |
10/07/9010 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/9018 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9014 March 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/89 |
13/02/9013 February 1990 | DIRECTOR RESIGNED |
13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
13/02/9013 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
12/12/8912 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/09/8918 September 1989 | SHARES AGREEMENT OTC |
31/08/8931 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/8911 August 1989 | NC INC ALREADY ADJUSTED |
11/08/8911 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/89 |
11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
19/04/8919 April 1989 | DIRECTOR RESIGNED |
13/02/8913 February 1989 | ADOPT MEM AND ARTS 170189 |
13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
26/10/8826 October 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | WD 16/09/88 AD 30/08/88--------- £ SI 561573@1=561573 £ IC 305000/866573 |
23/09/8823 September 1988 | £ NC 510000/2000000 |
23/09/8823 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
23/09/8823 September 1988 | VARYING SHARE RIGHTS AND NAMES 30/08/88 |
13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
07/12/877 December 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
07/12/877 December 1987 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
07/12/877 December 1987 | LOCATION OF REGISTER OF MEMBERS |
01/12/871 December 1987 | DIRECTOR RESIGNED |
30/11/8730 November 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
29/10/8729 October 1987 | DIRECTOR RESIGNED |
28/10/8728 October 1987 | NEW SECRETARY APPOINTED |
18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
25/03/8725 March 1987 | GAZETTABLE DOCUMENT |
07/03/877 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 5 JESUS LANE CAMBRIDGE CB5 8BA |
17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
02/03/832 March 1983 | CERTIFICATE OF INCORPORATION |
02/03/832 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/83 |
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