APPTECNICS LIMITED
ENFIELD

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Company number 04903575
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 65 CHATSWORTH DRIVE, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 1EU
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of APPTECNICS LIMITED are www.apptecnics.co.uk, and www.apptecnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Apptecnics Limited is a Private Limited Company. The company registration number is 04903575. Apptecnics Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Apptecnics Limited is 65 Chatsworth Drive Bush Hill Park Enfield Middlesex En1 1eu. The company`s financial liabilities are £42.44k. It is £-4.55k against last year. The cash in hand is £6.04k. It is £-52.28k against last year. And the total assets are £192.44k, which is £0.9k against last year. RAJENDRAM, Anne Keshini is a Secretary of the company. BELA, Antonio Damiao is a Director of the company. DEVADARSHAN, Renu Vivienne is a Director of the company. RAJENDRAM, Justine Amirthayogam is a Director of the company. RAJENDRAM, Michael Sanjiv is a Director of the company. RAJENDRAM, Uma is a Director of the company. Secretary DEVADHARSHAN, Vivienne Renu has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director SHANTIKUHAR, Sinnadurai has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


apptecnics Key Finiance

LIABILITIES £42.44k
-10%
CASH £6.04k
-90%
TOTAL ASSETS £192.44k
+0%
All Financial Figures

Current Directors

Secretary
RAJENDRAM, Anne Keshini
Appointed Date: 11 October 2012
Director
BELA, Antonio Damiao
Appointed Date: 29 October 2012
53 years old
Director
DEVADARSHAN, Renu Vivienne
Appointed Date: 11 October 2012
49 years old
Director
RAJENDRAM, Justine Amirthayogam
Appointed Date: 14 August 2006
79 years old
Director
RAJENDRAM, Michael Sanjiv
Appointed Date: 29 October 2012
44 years old
Director
RAJENDRAM, Uma
Appointed Date: 18 September 2003
77 years old

Resigned Directors

Secretary
DEVADHARSHAN, Vivienne Renu
Resigned: 11 October 2012
Appointed Date: 18 September 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
SHANTIKUHAR, Sinnadurai
Resigned: 14 May 2006
Appointed Date: 18 September 2003
75 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Justine Amirthayogam Rajendram
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

APPTECNICS LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 29 more events
14 Dec 2005
Return made up to 18/09/05; full list of members
21 Jul 2005
Total exemption full accounts made up to 30 September 2004
16 Nov 2004
Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

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