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Apical Limited, CB1 9NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APICAL LIMITED

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

This company is commonly known as Apical Limited. The company was founded 25 years ago and was given the registration number 03701846. The firm's registered office is in CAMBRIDGE. You can find them at 110 Fulbourn Road, , Cambridge, Cambridgeshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:APICAL LIMITED
Company Number:03701846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Fulbourn Road, Cambridge, England, CB1 9NJ

Director31 March 2021Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director29 November 2023Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director23 September 2021Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Secretary18 May 2016Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary26 January 1999Active
24 Petersham Place, London, SW7 5PU

Secretary26 January 1999Active
Suite 323, 162-168 Regent Street, London, W1B 5TD

Secretary10 October 2011Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director18 May 2016Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director18 September 2019Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director06 October 2017Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director18 May 2016Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director26 January 1999Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director12 May 2020Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director18 May 2016Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director31 March 2017Active
3 Stanhope Gate, London, W1K 1AG

Director26 January 1999Active
Suite 323, 162-168 Regent Street, London, W1B 5TD

Director10 February 2003Active

People with Significant Control

Arm Limited
Notified on:17 May 2016
Status:Active
Country of residence:England
Address:110, Fulbourn Road, Cambridge, England, CB1 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Table of Contents

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