Website & contact details
- Website
Aptitude Software Group PLC
- Incorporated
- 8 December 1981 (44 years)
- Previously known as
- Microgen PLC (until 1 April 2019)Microgen Holdings Public Limited Company (until 21 May 1999)Microgen Holdings Limited (until 7 January 1983)Earlier: Highcircle Limited
- Industry
- Activities of head offices (70100)
- Directors
- Paula Lynn DowdyAlexandra Louise Curran
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor138 CheapsideLondonEC2V 6BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
Finnish
Born January 1977 (49)
Dowdy, Paula Lynn
Director · Appointed 28 May 2025
American
Born April 1965 (61)
Kelly, Simon
Secretary · Appointed 25 March 2025
Curran, Alexandra Louise
Director · Appointed 12 July 2023
British
Born October 1981 (45)
Director · Appointed 1 October 2021
British
Born June 1968 (58)
Director · Appointed 1 January 2016
British
Born April 1955 (71)
Officer history (36 former)
21 September 2026
28 May 2025
Appointed Dowdy, Paula Lynn as Director
28 May 2025
25 March 2025
Appointed Kelly, Simon as Secretary
25 March 2025
25 March 2025
Resigned Johns, Michael Stratford as Secretary
24 May 2024
Resigned Campbell, Alexander William as Secretary
24 May 2024
Appointed Johns, Michael Stratford as Secretary
27 July 2023
20 July 2023
13 July 2023
13 July 2023
12 July 2023
Appointed Curran, Alexandra Louise as Director
8 June 2023
Appointed Campbell, Alexander William as Secretary
8 June 2023
Resigned Sharley, Georgina Holly as Secretary
17 May 2023
28 April 2022
1 October 2021
17 January 2020
1 September 2019
10 December 2018
Appointed Sharley, Georgina Holly as Secretary
10 December 2018
Resigned Wood, Philip Basil as Secretary
29 October 2018
31 August 2018
Appointed Wood, Philip Basil as Secretary
31 August 2018
Resigned Heather, Jonathan Mark as Secretary
24 April 2017
1 April 2017
22 August 2016
22 August 2016
Appointed Heather, Jonathan Mark as Secretary
18 July 2016
4 March 2016
1 January 2016
1 January 2016
1 January 2016
31 October 2013
24 April 2012
24 April 2012
2 February 2012
1 September 2011
7 October 2008
7 October 2008
28 February 2007
2 January 2007
3 October 2006
29 September 2006
30 April 2006
4 October 2004
1 August 2002
23 October 2001
3 May 2000
Resigned Crisp, Leonard George as Director
1 December 1999
30 April 1999
Appointed Crisp, Leonard George as Director
31 December 1998
31 December 1998
16 September 1998
31 August 1998
Resigned Bunge, Ulf Dietrich as Director
3 August 1998
31 July 1998
31 July 1998
Resigned Herridge, David Christopher as Director
31 July 1998
7 May 1998
3 May 1998
20 March 1997
Resigned Jinert, Jan Eric Ronald as Director
28 January 1997
Appointed Herridge, David Christopher as Director
3 November 1995
31 October 1995
3 March 1994
Resigned Lee, Michael Spencer as Director
2 July 1992
27 September 1991
Resigned Thorpe, John Anthony as Director
25 September 1991
Appointed Lee, Michael Spencer as Director
Holdings 1
Companies where Aptitude Software Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
What Aptitude Software Group say about themselves
“Automation and Transformation Enterprise Software Solutions”
Filings 600
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a director | |||
| 17 September 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 June 2026 | Resolutions | |||
| 5 May 2026 | Cancellation of shares |
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