APROTEC INTERNATIONAL LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
APROTEC INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
APROTEC INTERNATIONAL LIMITED was incorporated 36 years ago on 12/10/1987 and has the registered number: 02176392. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APROTEC INTERNATIONAL LIMITED was incorporated 36 years ago on 12/10/1987 and has the registered number: 02176392. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APROTEC INTERNATIONAL LIMITED - NOTTINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITE HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ROWLAND HILL | Dec 1964 | British | Director | 1999-08-02 | CURRENT |
| BRIAN RICHARD REYNOLDS | Jul 1965 | British | Secretary | 2000-08-17 | CURRENT |
| BRIAN RICHARD REYNOLDS | Jul 1965 | British | Director | 1997-04-01 UNTIL 2023-08-31 | RESIGNED |
| NICHOLAS MAX GINN | Jan 1962 | British | Director | RESIGNED | |
| MR KEITH JAMES BECKER | British | Director | RESIGNED | ||
| SALLY ANN KUCHARSKI | British | Secretary | 1997-04-01 UNTIL 1998-07-14 | RESIGNED | |
| MR DEREK ROBERT HAILEY | British | Secretary | 1995-12-31 UNTIL 1997-04-01 | RESIGNED | |
| MR KEITH JAMES BECKER | British | Secretary | RESIGNED | ||
| JULIA EMSON | British | Secretary | 1998-07-14 UNTIL 2000-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brian Richard Reynolds | 2022-08-09 - 2023-08-31 | 7/1965 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Robert Rowland Hill | 2022-07-22 | 12/1964 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Robert Billett | 2018-01-08 - 2022-07-22 | 10/1937 | Bath | Voting rights 25 to 50 percent |
| Brian Richard Reynolds | 2016-04-06 - 2022-08-09 | 7/1965 | Nottingham | Voting rights 75 to 100 percent |
| Richard Billett | 2016-04-06 - 2022-07-22 | 10/1937 | Bath | Ownership of shares 25 to 50 percent |
| Brian Richard Reynolds | 2016-04-06 - 2018-01-04 | 7/1965 | Nottingham | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APROTEC_INTERNATIONAL_LIM - Accounts | 2023-12-22 | 31-03-2023 | £76,031 equity |
| APROTEC_INTERNATIONAL_LIM - Accounts | 2022-12-22 | 31-03-2022 | £45,217 equity |
| APROTEC_INTERNATIONAL_LIM - Accounts | 2021-12-14 | 31-03-2021 | £66,594 equity |
| APROTEC_INTERNATIONAL_LIM - Accounts | 2020-06-20 | 31-03-2020 | £18,952 equity |
| Aprotec International Limited 31/03/2019 iXBRL | 2019-11-02 | 31-03-2019 | £16,994 equity |
| Aprotec International Limited 31/03/2018 iXBRL | 2018-11-21 | 31-03-2018 | £59,159 equity |
| Micro-entity Accounts - APROTEC INTERNATIONAL LIMITED | 2017-07-18 | 31-03-2017 | £81,746 equity |