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APCONIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apconix Ltd. The company was founded 9 years ago and was given the registration number 09364380. The firm's registered office is in ALDERLEY EDGE. You can find them at 3f68 Alderley Park, , Alderley Edge, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APCONIX LTD
Company Number:09364380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3f68 Alderley Park, Alderley Edge, Cheshire, England, SK10 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woco Limited, Alderley Park, Alderley Edge, England, SK10 4TG

Secretary18 March 2019Active
Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG

Director22 December 2014Active
Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG

Director22 December 2014Active
Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG

Director22 December 2014Active

People with Significant Control

Professor Ruth Angela Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Michael John Morton
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Richard John Knight
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Mereside, Alderley Park, Alderley Edge, United Kingdom, SK10 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-31Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-03Capital

Capital name of class of shares.

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2019-10-03Capital

Capital variation of rights attached to shares.

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2019-10-03Resolution

Resolution.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-19Address

Change registered office address company with date old address new address.

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2019-04-01Resolution

Resolution.

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2019-03-28Capital

Capital alter shares subdivision.

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2019-03-19Officers

Appoint person secretary company with name date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

Download

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