UKBizDB.co.uk

APERIO SIGNALS LTD

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

This company is commonly known as Aperio Signals Ltd. The company was founded 8 years ago and was given the registration number 09923056. The firm's registered office is in READING. You can find them at 36 High Tree Drive, , Reading, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:APERIO SIGNALS LTD
Company Number:09923056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:36 High Tree Drive, Reading, United Kingdom, RG6 1EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, High Tree Drive, Earley, Reading, England, RG6 1EU

Director22 July 2017Active
36, High Tree Drive, Reading, United Kingdom, RG6 1EU

Director12 July 2016Active
36, High Tree Drive, Reading, United Kingdom, RG6 1EU

Secretary12 July 2016Active
36, High Tree Drive, Reading, United Kingdom, RG6 1EU

Director18 December 2015Active

People with Significant Control

Mr Zhi Zhong Yu
Notified on:17 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:36, High Tree Drive, Reading, United Kingdom, RG6 1EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Yue Wen Chen
Notified on:17 December 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:36, High Tree Drive, Reading, United Kingdom, RG6 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.