Apintra PLC

Active14145247 Public limited company

Incorporated: 1 June 2022 (4 years)
Industry: Other software publishing (58290)
Business and domestic software development (62012)
Other information technology service activities (62090)
Activities of head offices (70100)
Directors: Stefan Gerhard Flach
Gerhard Willi Hartkemeier Genannt Sander
Owned by: Gerhard Willi Hartkemeier Genannt Sander
Accounts type: Full
Region: Greater London
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers 3 active

Officer details are public data from the Companies House register.

Flach, Stefan Gerhard, Dr

Secretary · Appointed 1 June 2022

Flach, Stefan Gerhard, Dr

Director · Appointed 1 June 2022

German

Born December 1960 (65)

Hartkemeier Genannt Sander, Gerhard Willi

Director · Appointed 1 June 2022

German

Born May 1955 (71)

Officer history (1 former)

1 June 2023

Resigned Qcf Secretaries Limited as Corporate Secretary

18 July 2022

Appointed Qcf Secretaries Limited as Corporate Secretary

1 June 2022

Appointed Flach, Stefan Gerhard, Dr as Secretary

1 June 2022

Appointed Flach, Stefan Gerhard, Dr as Director

1 June 2022

Appointed Hartkemeier Genannt Sander, Gerhard Willi as Director

People and entities with significant control, from the Companies House PSC register

Gerhard Willi Hartkemeier Genannt Sander

Individual · Notified 1 June 2022

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

German

Born May 1955 (71)

Date	Description	Made Up To
9 June 2026	Confirmation statement with updates	31 May 2026
7 January 2026	Full accounts	30 June 2025
29 July 2025	Memorandum and Articles of Association
25 July 2025	Change of share class name or designation
25 July 2025	Resolutions