Apak Group Limited

01451033

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NIBLEY COURT 3 TURNER DRIVE, BRISTOL, BS37 5YX

Incorporated 27/09/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Philippe Buisson

director · Since 18/10/2018

DIRECTOR

FRENCH · FRANCE · Age 64

Persons with Significant Control

Sopra Banking Software Limited

75–100% shares

75–100% votes

Appoint directors

30, Old Broad Street, London, EC2N 1HT

Reg: 01454835 · Companies House · Private Company Limited By Shares

Notified 18/10/2018

Former PSCs

Sword Soft Limited

Ceased 18/10/2018

Charges0 outstanding

charge

satisfied

MAI UNITED KINGDOM LIMITED(THE "BENEFICIARIES") · GEAC COMPUTERS LIMITED

Created 06/10/1998Registered 21/10/1998Satisfied 29/11/2005

charge

satisfied

LLOYDS BANK PLC

Created 20/02/1989Registered 23/02/1989Satisfied 18/07/2007

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/02/1984Registered 22/02/1984