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APPTRONICS LIMITED

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

This company is commonly known as Apptronics Limited. The company was founded 14 years ago and was given the registration number 07021116. The firm's registered office is in CASTLEFORD. You can find them at Unit 5, Flemming Court, Castleford, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPTRONICS LIMITED
Company Number:07021116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 5, Flemming Court, Castleford, West Yorkshire, England, WF10 5HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 140, Gunnels Wood Road, Stevenage, England, SG1 2GR

Director01 October 2013Active
Office 127, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2GR

Director16 September 2009Active
788-790, Finchley Road, London, England, NW11 7TJ

Secretary16 September 2009Active
5, Emperors Gate, Stevenage, England, SG2 7QX

Director16 September 2010Active

People with Significant Control

Mr Robert Ben Clements
Notified on:01 September 2017
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Suite 140, Gunnels Wood Road, Stevenage, England, SG1 2GR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Neil Clements
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:5, Emperors Gate, Stevenage, SG2 7QX
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Officers

Change person director company with change date.

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2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-02-25Address

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

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2018-10-22Persons with significant control

Change to a person with significant control.

Download
2018-10-22Officers

Change person director company with change date.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Persons with significant control

Change to a person with significant control.

Download
2018-09-27Officers

Change person director company with change date.

Download
2018-09-27Officers

Change person director company with change date.

Download
2018-09-27Officers

Change person director company with change date.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Persons with significant control

Cessation of a person with significant control.

Download
2017-09-27Persons with significant control

Notification of a person with significant control.

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