APERTECH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 03642095
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address COLIN WILKS & CO LTD, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of APERTECH LIMITED are www.apertech.co.uk, and www.apertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Apertech Limited is a Private Limited Company. The company registration number is 03642095. Apertech Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Apertech Limited is Colin Wilks Co Ltd Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes Mk1 1ba. . HARFIELD, Judith Vira is a Secretary of the company. HARFIELD, John Geoffrey is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HARFIELD, Judith Vira
Appointed Date: 01 October 1998
Director
HARFIELD, John Geoffrey
Appointed Date: 01 October 1998
83 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mrs Judith Harfield
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harfield
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APERTECH LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
09 Jun 2015
Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O Colin Wilks & Co Ltd Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 9 June 2015
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
05 Oct 1998
New director appointed
05 Oct 1998
Director resigned
05 Oct 1998
Secretary resigned
05 Oct 1998
New secretary appointed
01 Oct 1998
Incorporation

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