Company number 07646198
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 7 January 2017
GBP 123
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Sub div 20/01/2017
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of APTENEX LIMITED are www.aptenex.co.uk, and www.aptenex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Aptenex Limited is a Private Limited Company.
The company registration number is 07646198. Aptenex Limited has been working since 24 May 2011.
The present status of the company is Active. The registered address of Aptenex Limited is Lowin House Tregolls Road Truro Cornwall United Kingdom Tr1 2na. . ATKINSON, Christopher James is a Director of the company. MISSELBROOK, Robert Graham Clive is a Director of the company. VAUGHTON, Richard Owen is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
APTENEX LIMITED Events
14 Mar 2017
Statement of capital following an allotment of shares on 7 January 2017
01 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub div 20/01/2017
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
23 Aug 2016
Appointment of Mr Robert Graham Clive Misselbrook as a director on 18 August 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 6 more events
13 Sep 2013
Total exemption small company accounts made up to 31 May 2013
05 Jul 2013
Annual return made up to 24 May 2013 with full list of shareholders
20 Feb 2013
Total exemption small company accounts made up to 31 May 2012
04 Jul 2012
Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011
Incorporation