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Aspentech Ltd.

01703614

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C2 Reading International Bus Park Reading International Business Park, Basingstoke Road, Reading, RG2 6DT
Incorporated 02/03/1983

Previously known as

Aspentech Uk Ltd. · until 08/08/1997
Prosys Technology Limited · until 14/11/1991
Trushelfco (No. 548) Limited · until 03/06/1983

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Stephanie Ann Wakeman

secretary · Since 26/07/2024

Mrs. Jennifer Cynthia Itzkoff

director · Since 14/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 44

Also on 4 other boards

Mr. Vincent Matthew Servello

director · Since 14/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Stephanie Ann Wakeman

secretary · Since 26/07/2024

Jennifer Cynthia Itzkoff

director · Since 14/04/2025

American · United States · Age 44

Vincent Matthew Servello

director · Since 14/04/2025

American · United States · Age 39

Former

Lawrence Sidney Brewster

director · Resigned 23/04/1993

Herbert Britt

director · Resigned 04/03/1997

Kenneth Paul Morse

director · Resigned 04/03/1997

Steve Jean Edmond Ruzicka

director · Resigned 04/03/1997

Joseph Franklin Boston

director · Resigned 04/03/1997

David Anthony Mushin

director · Resigned 31/12/2000

Stephen Joseph Doyle

director · Resigned 31/12/2000

Michael Joseph Muscatello

director · Resigned 27/02/2002

Mary Alice Palermo

director · Resigned 30/09/2002

Catherine Shaw

director · Resigned 30/09/2002

Lawrence Boyd Evans

director · Resigned 13/12/2002

Philip Gerard Peter Mahoney

director · Resigned 14/04/2003

Lisa Ward Zappala

director · Resigned 30/08/2003

David Leslie Mcquillin

director · Resigned 23/11/2004

Richard James Brogan

director · Resigned 31/03/2005

Anselm Joseph Paul Fonseca

secretary · Resigned 30/06/2005

Stephen Joseph Doyle

director · Resigned 01/08/2005

Anselm Joseph Paul Fonseca

director · Resigned 01/08/2005

Charles Francis Kane

director · Resigned 18/05/2006

Abogado Nominees Limited

corporate nominee secretary · Resigned 19/11/2007

Bradley T Miller

director · Resigned 25/02/2009

Richard Jonathan Packwood

director · Resigned 29/07/2009

Sebastian Guy Quilton Cooper

secretary · Resigned 01/05/2012

Mark Edward Fusco

director · Resigned 30/09/2013

Mark Pierce Sullivan

director · Resigned 30/09/2015

Karl Eric Johnsen

director · Resigned 22/03/2021

Frederic George Hammond

director · Resigned 05/02/2023

Chantelle Yvette Breithaupt

director · Resigned 31/12/2023

Richard David Claye

secretary · Resigned 26/07/2024

Antonio Jose Pietri

director · Resigned 14/04/2025

Christopher Cooper

director · Resigned 14/04/2025

Christopher Stagno

director · Resigned 14/04/2025

Persons with Significant Control

Emerson Electric Co.

Significant control

Emerson Electric Co., 8027 Forsyth Blvd. St., Saint Louis, 63105

Reg: 43-0259330 · Secretary Of State Of Missouri · Private Corporation

Notified 12/03/2025

Former PSCs

Aspen Technology, Inc.

Ceased 12/03/2025

Charges0 outstanding

charge
satisfied

NEWMARKET VENTURE CAPITAL PLC

Created 30/04/1990Registered 03/05/1990

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C2 Reading International Bus Park Reading International Business Park
2026-07-29

C2 READING INTERNATIONAL BUS PARK READING INTERNATIONAL BUSINESS PARK

post townReading
2026-07-29

READING

officer appointedWAKEMAN, Stephanie Ann
2026-07-29
officer appointedITZKOFF, Jennifer Cynthia, Mrs.
2026-07-29
officer appointedSERVELLO, Vincent Matthew, Mr.
2026-07-29