ADVANCED POWER TECHNOLOGY LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 0LY

Company number 02486740
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 150 MAIN STREET, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Secretary's details changed for John Richard Thompson on 29 March 2017; Termination of appointment of Andrew Paul Thompson as a director on 4 March 2017. The most likely internet sites of ADVANCED POWER TECHNOLOGY LIMITED are www.advancedpowertechnology.co.uk, and www.advanced-power-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Crossflatts Rail Station is 6.1 miles; to Bingley Rail Station is 6.8 miles; to Menston Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Power Technology Limited is a Private Limited Company. The company registration number is 02486740. Advanced Power Technology Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Advanced Power Technology Limited is 150 Main Street Addingham Ilkley West Yorkshire Ls29 0ly. . THOMPSON, John Richard is a Secretary of the company. THOMPSON, Alison is a Director of the company. THOMPSON, John is a Director of the company. Secretary BLACK, Michael has been resigned. Secretary WATKINS, Anthony Robert has been resigned. Director BLACK, Michael has been resigned. Director THOMPSON, Andrew Paul has been resigned. Director WATKINS, Anthony Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, John Richard
Appointed Date: 08 November 1996
Director
THOMPSON, Alison
Appointed Date: 18 January 2017
48 years old
Director
THOMPSON, John
Appointed Date: 20 December 2016
61 years old

Resigned Directors

Secretary
BLACK, Michael
Resigned: 30 October 1992
Secretary
WATKINS, Anthony Robert
Resigned: 08 November 1996
Appointed Date: 30 October 1992
Director
BLACK, Michael
Resigned: 30 October 1992
64 years old
Director
THOMPSON, Andrew Paul
Resigned: 04 March 2017
67 years old
Director
WATKINS, Anthony Robert
Resigned: 12 January 1993
70 years old

Persons With Significant Control

Bene Dc Ltd
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Paul Thompson
Notified on: 27 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Thompson
Notified on: 27 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED POWER TECHNOLOGY LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Apr 2017
Secretary's details changed for John Richard Thompson on 29 March 2017
04 Mar 2017
Termination of appointment of Andrew Paul Thompson as a director on 4 March 2017
26 Jan 2017
Appointment of Mrs Alison Thompson as a director on 18 January 2017
04 Jan 2017
Registration of charge 024867400001, created on 20 December 2016
...
... and 82 more events
11 Oct 1990
Registered office changed on 11/10/90 from: 120 east road london N1 6AA
03 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1990
Company name changed superbuild LIMITED\certificate issued on 03/09/90
31 Aug 1990
Company name changed\certificate issued on 31/08/90
29 Mar 1990
Incorporation

ADVANCED POWER TECHNOLOGY LIMITED Charges

20 December 2016
Charge code 0248 6740 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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