This company is commonly known as Apt-skidata Limited. The company was founded 25 years ago and was given the registration number 03597962. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | APT-SKIDATA LIMITED |
|---|---|---|
| Company Number | : | 03597962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA | Secretary | 09 February 2016 | Active |
| 40, Untersbergstrasse, Grödig, Austria, | Director | 01 January 2023 | Active |
| 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA | Director | 01 November 2017 | Active |
| 21b, Enterprise Road, Bangor, Northern Ireland, BT19 7TA | Director | 02 April 2020 | Active |
| 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA | Director | 04 December 2018 | Active |
| 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA | Director | 11 September 2020 | Active |
| The Power House, Chantry Place Headstone Lane, Harrow, HA3 6NY | Secretary | 05 August 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 July 1998 | Active |
| The Power House, Chantry Place Headstone Lane, Harrow, HA3 6NY | Director | 05 August 1998 | Active |
| Skidata B.V., Lubeck 2, 2993 Lk, Barendrecht, Netherlands, | Director | 01 November 2014 | Active |
| 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA | Director | 09 February 2016 | Active |
| Schoolstr 11, De Bilt, Netherland, | Director | 22 December 1998 | Active |
| 1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA | Director | 03 December 2009 | Active |
| 40, Untersbergstrasse, A-5083 Grodig, Austria, | Director | 01 September 2006 | Active |
| Zur Linde 35, Tiefgraben, Austria, | Director | 06 November 2003 | Active |
| 40, Untersbergstrasse, 5083 Anif, Salzburg, Austria, | Director | 25 November 2010 | Active |
| Hangleite 16, Tiefenbach, | Director | 01 July 2002 | Active |
| The Power House, Chantry Place Headstone Lane, Harrow, HA3 6NY | Director | 22 December 1998 | Active |
| 12, Brynsveien, 0667 Oslo, Norway, | Director | 19 November 2014 | Active |
| 40, Untersbergstrasse, 5083 Anif, Salzburg, Austria, | Director | 20 January 2012 | Active |
| 3 Tuffnells Way, Harpenden, AL5 3HJ | Director | 05 August 1998 | Active |
| 8 Amberley Way, Wickwar, Wotton-Under-Edge, GL12 8LP | Director | 10 December 2008 | Active |
| Skidata Ag, Untersbergstrasse 40, 5803 Grodig, Salzburg, Austria, | Director | 01 November 2014 | Active |
| 117 Modlham, A-5201 Seekirchen, Austria, | Director | 01 November 2004 | Active |
| Skidata Ag, Untersbergstrasse 40, 5083 Grodig, Salzburg, Austria, | Director | 01 January 2013 | Active |
| 40, Untersbergstrasse, A-5083 Grodig, Austria, FOREIGN | Director | 22 December 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 July 1998 | Active |
| Kudelski S.A. | ||
| Notified on | : | 15 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Kudelski Sa,, 22-24, Route De Genève, Cheseaux-Sur-Lausanne,, Switzerland, |
| Nature of control | : |
|
| Swarco Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Maxted Corner, Maxted Road, 1 Maxted Corner, Hemel Hempstead, United Kingdom, HP2 7RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-16 | Officers | Appoint person director company with name date. | Download |
| 2017-11-16 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.