Aprotec International Limited

General information

Name:

Aprotec International Ltd

Office Address:

White House Clarendon Street NG1 5GF Nottingham

Number: 02176392

Incorporation date: 1987-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aprotec International began its operations in the year 1987 as a Private Limited Company under the ID 02176392. This company has been prospering for 37 years and the present status is active. The company's registered office is situated in Nottingham at White House. You can also locate the firm using its postal code, NG1 5GF. The enterprise's declared SIC number is 62020, that means Information technology consultancy activities. The firm's most recent annual accounts cover the period up to 2022/03/31 and the most recent annual confirmation statement was released on 2023/09/04.

At present, there’s a solitary director in the company: Robert H. (since 1999-08-02). That firm had been controlled by Brian R. until 2023-08-31. As a follow-up another director, including Nicholas G. quit in 1994. Furthermore, the managing director's efforts are supported by a secretary - Brian R., who was chosen by the following firm on 2000-08-17.

Robert H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brian R.

Role: Secretary

Appointed: 17 August 2000

Latest update: 29 December 2023

Robert H.

Role: Director

Appointed: 02 August 1999

Latest update: 29 December 2023

People with significant control

Robert H.
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian R.
Notified on 9 August 2022
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brian R.
Notified on 6 April 2016
Ceased on 9 August 2022
Nature of control:
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control:
1/2 or less of shares
Robert B.
Notified on 8 January 2018
Ceased on 22 July 2022
Nature of control:
1/2 or less of voting rights
Brian R.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
36
Company Age

Similar companies nearby

Closest companies