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APROTEC INTERNATIONAL LIMITED

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

This company is commonly known as Aprotec International Limited. The company was founded 36 years ago and was given the registration number 02176392. The firm's registered office is in NOTTINGHAM. You can find them at White House, Clarendon Street, Nottingham, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APROTEC INTERNATIONAL LIMITED
Company Number:02176392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, Clarendon Street, Nottingham, NG1 5GF

Secretary17 August 2000Active
White House, Clarendon Street, Nottingham, NG1 5GF

Director02 August 1999Active
Long Spinney Cottage, Braybrook Road Gt Oxendon, Market Harborough, LE16 8LX

Secretary-Active
42 Birch Avenue, Beeston, Nottingham, NG9 1LL

Secretary14 July 1998Active
4 Samworths Close, Castor, Peterborough, PE5 7BQ

Secretary31 December 1995Active
69 Palmerston Road, Woodston, Peterborough, PE2 9DQ

Secretary01 April 1997Active
Long Spinney Cottage, Braybrook Road Gt Oxendon, Market Harborough, LE16 8LX

Director-Active
15 Silver Street, Great Barford, Bedford, MK44 3HU

Director-Active
41 Oakwood Drive, Ravenshead, Nottingham, NG15 9DP

Director01 April 1997Active

People with Significant Control

Brian Richard Reynolds
Notified on:09 August 2022
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Rowland Hill
Notified on:22 July 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Billett
Notified on:08 January 2018
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, Corston, Bath, United Kingdom, BA2 9BA
Nature of control:
  • Voting rights 25 to 50 percent
Brian Richard Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nature of control:
  • Voting rights 75 to 100 percent
Richard Billett
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, Corston, Bath, United Kingdom, BA2 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Brian Richard Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:White House, Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nature of control:
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-09-04Officers

Change person director company with change date.

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2023-08-31Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Change person secretary company with change date.

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2022-11-29Officers

Change person director company with change date.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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