APTITUDE SOFTWARE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03117345
Status: DISSOLVED
Incorporated / age: 18 October 199526 years
Registered office: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:14 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
Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
Nature of business
Other business support service activities n.e.c.
Previous company names
APTITUDE SOFTWARE GROUP LIMITED
MICROGEN MANAGEMENT SERVICES LIMITED
KAISHA TECHNOLOGY LIMITED
KAISHA HOLDINGS LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARLEY, Georgina Holly ACTIVE	Secretary	10 Dec 2018				Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
SUDDARDS, Jeremy David ACTIVE	Director	01 Nov 2019		England	June 1971	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
WOOD, Philip Basil ACTIVE	Director	02 Jan 2007		United Kingdom	August 1972	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
FARRELLY, Ian Brian RESIGNED	Secretary	01 Aug 2005	31 May 2006			20, Park Avenue, Camberley, Surrey, GU15 2NG
HEATHER, Jonathan Mark RESIGNED	Secretary	22 Aug 2016	31 Aug 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
LIDDLE, Gerald Ernest RESIGNED	Secretary	31 May 2006	31 Mar 2008			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
LIDDLE, Gerald Ernest RESIGNED	Secretary	23 Apr 1999	01 Aug 2005			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
O'NEILL, Anjum RESIGNED	Secretary	31 Mar 2008	22 Aug 2016			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
THOMAS, John Carson RESIGNED	Secretary	18 Oct 1995	23 Apr 1999			2 Gale Drive, Lightwater, Surrey, GU18 5TX
WOOD, Philip Basil RESIGNED	Secretary	31 Aug 2018	10 Dec 2018			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Oct 1995	18 Oct 1995			26, Church Street, London, NW8 8EP
BAINES, Simon David Stanhope RESIGNED	Director	22 Aug 2016	29 Oct 2018	England	March 1971	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
CRAWFORD, Tom RESIGNED	Director	05 Sep 2016	17 Jan 2020	England	July 1968	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
CRISP, Leonard George RESIGNED	Director	18 Oct 1995	23 Apr 1999		June 1946	Birch House, Ampney Crucis, Cirencester, Gloucestershire, GL7
DAY, Colin Norman RESIGNED	Director	01 Apr 1998	29 Sep 1998		June 1947	Bentfield House, Stansted, Essex, CM24 8TJ
LIDDLE, Gerald Ernest RESIGNED	Director	23 Apr 1999	31 Mar 2008	Great Britain	April 1949	69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
O'NEILL, Anjum RESIGNED	Director	31 Mar 2008	22 Aug 2016	England	October 1979	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
PHILLIPS, Michael Scott RESIGNED	Director	23 Apr 1999	28 Feb 2007	England	October 1962	Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
SHERRIFF, David John RESIGNED	Director	13 Sep 2010	07 Oct 2013	England	March 1963	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
THOMAS, John Carson RESIGNED	Director	18 Oct 1995	23 Apr 1999		January 1951	2 Gale Drive, Lightwater, Surrey, GU18 5TX
TOZER, Jane Elizabeth RESIGNED	Director	01 Apr 1998	26 Mar 1999	England	October 1947	10 Little Hill, Herons Gate, Chorleywood, Hertfordshire, WD3 5BX

SHARLEY, Georgina Holly ACTIVE
Role: Secretary
Appointed on: 10 Dec 2018
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

SUDDARDS, Jeremy David ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: June 1971
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

WOOD, Philip Basil ACTIVE
Role: Director
Appointed on: 02 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2008	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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