Company number 03701846
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 9NJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016. The most likely internet sites of APICAL LIMITED are www.apical.co.uk, and www.apical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Apical Limited is a Private Limited Company.
The company registration number is 03701846. Apical Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of Apical Limited is 110 Fulbourn Road Cambridge Cambridgeshire United Kingdom Cb1 9nj. . BUDD, Graham Stephen is a Director of the company. DAVIS, Philip Stephen James is a Director of the company. RAMSDALE, Timothy James is a Director of the company. Secretary CRAIG, Miranda Cathryn has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary TUSCH, Annabel Hermiene has been resigned. Secretary TUSCH, Monica Sara Margareta has been resigned. Nominee Director PIKE, Pamela has been resigned. Director TUSCH, Klaus has been resigned. Director TUSCH, Michael Andreas has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 26 January 1999
Appointed Date: 26 January 1999
75 years old
Director
TUSCH, Klaus
Resigned: 02 November 2007
Appointed Date: 26 January 1999
85 years old
APICAL LIMITED Events
08 Mar 2017
Group of companies' accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016
28 Sep 2016
Memorandum and Articles of Association
27 Jun 2016
Registered office address changed from Suite 323 162-168 Regent Street London W1B 5TD to 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ on 27 June 2016
...
... and 77 more events
06 Feb 1999
New director appointed
06 Feb 1999
Registered office changed on 06/02/99 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
02 Feb 1999
Director resigned
02 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation