APROTEC SOLUTIONS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
APROTEC SOLUTIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
APROTEC SOLUTIONS LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516705. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
APROTEC SOLUTIONS LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516705. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
APROTEC SOLUTIONS 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HIGSON & CO WHITE HOUSE
NOTTINGHAM
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 | 2002-08-30 | CURRENT |
| BRIAN RICHARD REYNOLDS | Jul 1965 | British | Secretary | 2002-08-30 | CURRENT |
| BRIAN RICHARD REYNOLDS | Jul 1965 | British | Director | 2002-08-30 UNTIL 2023-08-31 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-08-21 UNTIL 2002-08-30 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-08-21 UNTIL 2002-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Makyla Benson | 2016-08-24 | 3/1971 | Nottingham | Ownership of shares 25 to 50 percent |
| Brian Richard Reynolds | 2016-04-06 - 2023-08-31 | 7/1965 | Nottingham | Voting rights 25 to 50 percent |
| Mrs Nichola Reynolds | 2016-04-06 - 2023-08-31 | 3/1966 | Nottingham | Ownership of shares 25 to 50 percent |
| Robert Rowland Hill | 2016-04-06 - 2016-08-24 | 12/1964 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr Robert Rowland Hill | 2016-04-06 - 2016-08-24 | 12/1964 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Rowland Hill | 2016-04-06 | 12/1964 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APROTEC_SOLUTIONS_LIMITED - Accounts | 2024-05-30 | 31-08-2023 | £231 equity |
| APROTEC_SOLUTIONS_LIMITED - Accounts | 2023-03-05 | 31-08-2022 | £221 equity |
| APROTEC_SOLUTIONS_LIMITED - Accounts | 2022-04-14 | 31-08-2021 | £178 equity |
| APROTEC_SOLUTIONS_LIMITED - Accounts | 2021-03-11 | 31-08-2020 | £135 equity |
| APROTEC_SOLUTIONS_LIMITED - Accounts | 2020-02-27 | 31-08-2019 | £126 equity |
| Aprotec Solutions Limited 31/08/2018 iXBRL | 2019-02-15 | 31-08-2018 | £108 equity |
| Micro-entity Accounts - APROTEC SOLUTIONS LIMITED | 2018-03-08 | 31-08-2017 | £99 equity |