This company is commonly known as Apteco Limited. The company was founded 24 years ago and was given the registration number 03982815. The firm's registered office is in WARWICK. You can find them at Tink-a-tank House, 21 Jury Street, Warwick, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APTECO LIMITED |
|---|---|---|
| Company Number | : | 03982815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tink-a-tank House, 21 Jury Street, Warwick, CV34 4EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Northumberland Road, Leamington Spa, CV32 6HA | Secretary | 26 September 2000 | Active |
| 12 Northumberland Road, Leamington Spa, CV32 6HA | Director | 26 September 2000 | Active |
| 61, Grove Street, Leamington Spa, England, CV32 5AG | Director | 26 September 2000 | Active |
| 39 Newhall Street, Birmingham, B3 3DY | Corporate Secretary | 28 April 2000 | Active |
| 20 Carrwood Avenue, Stockport, SK7 2PX | Director | 26 September 2000 | Active |
| 39 Newhall Street, Birmingham, B3 3DY | Corporate Director | 28 April 2000 | Active |
| Mr Robert Harry Downs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH |
| Nature of control | : |
|
| Mr James Christopher Myles Alty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH |
| Nature of control | : |
|
| Mr Simon Edward Holderness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-19 | Capital | Capital cancellation shares. | Download |
| 2022-07-19 | Capital | Capital return purchase own shares. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Capital | Capital cancellation shares. | Download |
| 2018-12-18 | Capital | Capital return purchase own shares. | Download |
| 2018-11-02 | Capital | Capital cancellation shares. | Download |
| 2018-11-02 | Capital | Capital return purchase own shares. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-28 | Capital | Capital return purchase own shares. | Download |
| 2018-08-09 | Capital | Capital cancellation shares. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
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