ASPENTECH LTD.

Company summary

Company number: 01703614
Status: ACTIVE
Incorporated / age: 2 March 198343 years
Registered office: C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
Accounts due: 30 June 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
ASPENTECH UK LTD.
PROSYS TECHNOLOGY LIMITED
TRUSHELFCO (NO. 548) LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEMAN, Stephanie Ann ACTIVE	Secretary	26 Jul 2024				C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
ITZKOFF, Jennifer Cynthia, Mrs. ACTIVE	Director	14 Apr 2025		United States	September 1982	C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
SERVELLO, Vincent Matthew, Mr. ACTIVE	Director	14 Apr 2025		United States	June 1987	C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
CLAYE, Richard David, Mr. RESIGNED	Secretary	01 May 2012	26 Jul 2024			C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT, England
COOPER, Sebastian Guy Quilton RESIGNED	Secretary	01 Jan 2007	01 May 2012			Kenelm House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
FONSECA, Anselm Joseph Paul RESIGNED	Secretary	11 Dec 2002	30 Jun 2005			15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Nov 1991	19 Nov 2007			100 New Bridge Street, London, EC4V 6JA
BOSTON, Joseph Franklin RESIGNED	Director		04 Mar 1997		December 1936	420 Cambridge Turnpike, Concord Massachusetts 01742, Usa, 01742
BREITHAUPT, Chantelle Yvette RESIGNED	Director	22 Mar 2021	31 Dec 2023	United States	July 1972	C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
BREWSTER, Lawrence Sidney RESIGNED	Director		23 Apr 1993		December 1954	251 Vassar Street, Cambridge, Massachusetts, FOREIGN, Usa
BRITT, Herbert RESIGNED	Director		04 Mar 1997		September 1945	19 Broadmeadows, Manhattan Drive, Cambridge, Cambridgeshire, CB4 1JS
BROGAN, Richard James RESIGNED	Director	08 Jul 2003	31 Mar 2005	England	April 1957	12 Ely Close, Abingdon, Oxfordshire, OX14 5PU
COOPER, Christopher, Mr. RESIGNED	Director	06 Feb 2023	14 Apr 2025	United States	March 1971	20, Crosby Drive, Bedford, Ma, 01730, United States
DOYLE, Stephen Joseph RESIGNED	Director	16 Jul 2002	01 Aug 2005		December 1952	16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
DOYLE, Stephen Joseph RESIGNED	Director	04 Mar 1997	31 Dec 2000		December 1952	16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
EVANS, Lawrence Boyd RESIGNED	Director		13 Dec 2002		October 1934	29 Coolidge Hill Road, Cambridge, Massachusetts 02138, Usa, FOREIGN
FONSECA, Anselm Joseph Paul RESIGNED	Director	11 Dec 2002	01 Aug 2005	England	December 1959	15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
FUSCO, Mark Edward RESIGNED	Director	01 Aug 2005	30 Sep 2013	Usa	March 1961	155, Grove Street, Westwood, Massachusetts, MA 02090, Usa
HAMMOND, Frederic George, Director RESIGNED	Director	15 Aug 2005	05 Feb 2023	United States	November 1959	Crosby Drive, 20 Crosby Drive, Bedford, Ma, 01730, United States
JOHNSEN, Karl Eric, Director RESIGNED	Director	01 Oct 2015	22 Mar 2021	United States	October 1968	Crosby Drive, 20 Crosby Drive, Bedford, Ma, 01730, United States
KANE, Charles Francis RESIGNED	Director	08 Oct 2003	18 May 2006		July 1957	8 Benson Road, Hopkinton, Ma 01748
MAHONEY, Philip Gerard Peter RESIGNED	Director	04 Mar 1997	14 Apr 2003	United Kingdom	January 1963	Yew House, 26 High Street,Stretchworth, Newmarket, Suffolk, CB8 9TJ
MCQUILLIN, David Leslie RESIGNED	Director	16 Dec 2002	23 Nov 2004		August 1957	39 Julians Way, Sudbury, Ma 01776, Usa
MILLER, Bradley T RESIGNED	Director	01 Jan 2007	25 Feb 2009	Usa	July 1961	22 Noel Road, Andover, Massachusetts Ma 01810, Usa
MORSE, Kenneth Paul RESIGNED	Director		04 Mar 1997		October 1946	16 Avenue De La Renaissance, Brussles 1040, Belgium
MUSCATELLO, Michael Joseph RESIGNED	Director	09 Jan 2001	27 Feb 2002		June 1959	9 Cobblestone Lane, Andover, Massachusetts 01810, Usa
MUSHIN, David Anthony RESIGNED	Director		31 Dec 2000		June 1956	12 Clarence Road, St Albans, Hertfordshire, AL1 4NG
PACKWOOD, Richard Jonathan RESIGNED	Director	23 Mar 2009	29 Jul 2009		March 1963	1410, Monument Street Apt.1, Concord, Ma 01742-5323 Massachusetts, United States
PALERMO, Mary Alice RESIGNED	Director	04 Mar 1997	30 Sep 2002		September 1957	55 Sawyer Drive, Dedham, Massachusetts 02026, Usa
PIETRI, Antonio Jose RESIGNED	Director	30 Sep 2013	14 Apr 2025	United States	August 1965	Crosby Drive, 20 Crosby Drive, Bedford, Ma, 01730, United States
RUZICKA, Steve Jean Edmond RESIGNED	Director		04 Mar 1997		February 1949	34 Hertog Jan Ii Laan, Kortenburg, Brussels, FOREIGN, Belgium
SHAW, Catherine RESIGNED	Director	04 Mar 1997	30 Sep 2002		July 1959	5 Sadlers Close, Coton, Cambridge, Cambridgeshire, CB3 7PF
STAGNO, Christopher RESIGNED	Director	01 Jan 2024	14 Apr 2025	United States	October 1974	C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT
SULLIVAN, Mark Pierce RESIGNED	Director	30 Jul 2009	30 Sep 2015	Usa	August 1956	10, Hawthorne Street, Natick, Massachusetts, MA 01760, United States
ZAPPALA, Lisa Ward RESIGNED	Director	16 Dec 2002	30 Aug 2003		November 1959	379 Charles River Street, Needham, Ma 02492, Usa

WAKEMAN, Stephanie Ann ACTIVE
Role: Secretary
Appointed on: 26 Jul 2024
Address: C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT

ITZKOFF, Jennifer Cynthia, Mrs. ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United States
Date of birth: September 1982
Address: C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT

SERVELLO, Vincent Matthew, Mr. ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United States
Date of birth: June 1987
Address: C2 Reading International Bus Park, Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1990	Satisfied
30 Apr 1990	Satisfied
17 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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