APTEAN LIMITED

Company number 03399429 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-07-07
Registered office
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Postcode
WS13 8RZ
Capital
14 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-23
Next due by
2027-06-06
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 5 current · 35 resigned

OHS SECRETARIES LIMITED Corporate Secretary
Appointed 2024-03-05
Nicola MARRISON Director
Appointed 2020-12-11
EMEA HUMAN RESOURCES DIRECTOR Appointed 2020-01-01
FINANCE DIRECTOR Appointed 2016-09-08
Appointed 2015-07-10

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by YALETOWN ACQUIROR (UK) LTD — since 2019-04-23

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1511987 (Tier 2), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
aptean.com

Previous company names

NameDate changed
PIVOTAL CORPORATION LIMITED2014-05-21
PIVOTAL SOFTWARE LIMITED1999-08-23
ROWGROVE LIMITED1997-08-13

Previous registered addresses 8

AddressChanged on
BUILDING C TRINITY COURT, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1PL2015-12-04
BUILDING C TRINITY COURT TRINITY COURT, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1PL, ENGLAND2014-01-15
FAO: LEGAL DPT., PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB2014-01-14
FAO MARTIN PAIHES, INTERNATIONAL PARALEGAL LEGAL DE, 475 THE BOULEVARD CAPABILITY GRE, LUTON BEDFORDSHIRE LU1 3LU2005-11-07
475 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU2005-05-10
HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1BB2001-03-21
165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD1999-06-25
AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF1997-08-28

Among its peers

Among the oldest 25%

of 272 similar companies in WS, trading since 1997

66 companies are registered at this postcode →

The class of 1997

47%

of the 619 companies in this sector incorporated in 1997 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2019-05-31
Where
West Northamptonshire
Title numberCounty Tenure RegisteredPrice paid
NN367151 West Northamptonshire Leasehold 2019-05-31

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.