APTINA (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 06570543
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 21 March 2017 with updates; Director's details changed for Sophie Penent on 31 March 2017. The most likely internet sites of APTINA (UK) LIMITED are www.aptinauk.co.uk, and www.aptina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aptina Uk Limited is a Private Limited Company. The company registration number is 06570543. Aptina Uk Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Aptina Uk Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire United Kingdom Mk9 1sh. . DE BUSSCHOP, Yolande Ursula Louisa Isidora is a Director of the company. PENENT, Sophie is a Director of the company. Secretary SUAREZ, Stephen Anthony has been resigned. Director BURROWS, David Frank has been resigned. Director DU PREEZ, Kleinjan has been resigned. Director FREDRICKSON, James Russell has been resigned. Director LEONG, Chin Bown has been resigned. Director MCLAUGHLIN, Patrick James has been resigned. Director SARKISIAN, Nathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE BUSSCHOP, Yolande Ursula Louisa Isidora
Appointed Date: 15 August 2014
66 years old
Director
PENENT, Sophie
Appointed Date: 15 August 2014
58 years old

Resigned Directors

Secretary
SUAREZ, Stephen Anthony
Resigned: 18 June 2009
Appointed Date: 20 May 2008
Director
BURROWS, David Frank
Resigned: 30 September 2013
Appointed Date: 18 April 2008
69 years old
Director
DU PREEZ, Kleinjan
Resigned: 15 August 2014
Appointed Date: 19 March 2013
68 years old
Director
FREDRICKSON, James Russell
Resigned: 15 August 2014
Appointed Date: 18 December 2013
75 years old
Director
LEONG, Chin Bown
Resigned: 19 March 2013
Appointed Date: 18 June 2009
59 years old
Director
MCLAUGHLIN, Patrick James
Resigned: 18 June 2009
Appointed Date: 18 April 2008
63 years old
Director
SARKISIAN, Nathan
Resigned: 18 December 2013
Appointed Date: 30 September 2013
69 years old

Persons With Significant Control

On Semiconductor Corporation
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

APTINA (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Mar 2017
Director's details changed for Sophie Penent on 31 March 2017
27 Mar 2017
Director's details changed for Sophie Penent on 20 March 2017
01 Sep 2016
Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 1 September 2016
...
... and 43 more events
19 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
08 May 2008
Ad 28/04/08\gbp si 74999@1=74999\gbp ic 1/75000\
08 May 2008
Gbp nc 5000000/5003000\24/04/08
08 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008
Incorporation

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