Company number 04516705
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address HIGSON & CO WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 6
. The most likely internet sites of APROTEC SOLUTIONS LIMITED are www.aprotecsolutions.co.uk, and www.aprotec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aprotec Solutions Limited is a Private Limited Company.
The company registration number is 04516705. Aprotec Solutions Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Aprotec Solutions Limited is Higson Co White House Clarendon Street Nottingham Ng1 5gf. . REYNOLDS, Brian Richard is a Secretary of the company. HILL, Robert Rowland is a Director of the company. REYNOLDS, Brian Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2002
Appointed Date: 21 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Robert Rowland Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Richard Reynolds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
APROTEC SOLUTIONS LIMITED Events
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Director's details changed for Brian Richard Reynolds on 21 August 2015
21 Aug 2015
Director's details changed for Robert Rowland Hill on 21 August 2015
...
... and 36 more events
02 Jan 2003
Secretary resigned
02 Jan 2003
New secretary appointed;new director appointed
08 Sep 2002
Memorandum and Articles of Association
30 Aug 2002
Company name changed arprotec solutions LIMITED\certificate issued on 30/08/02
21 Aug 2002
Incorporation