APTOLOGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0JW

Company number 04271048
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 21 CHURCH LANE, GIRTON, CAMBRIDGE, CB3 0JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APTOLOGY LIMITED are www.aptology.co.uk, and www.aptology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Aptology Limited is a Private Limited Company. The company registration number is 04271048. Aptology Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Aptology Limited is 21 Church Lane Girton Cambridge Cb3 0jw. . PARROTT, Thomas is a Secretary of the company. PARROTT, Nicola Renita Margaret is a Director of the company. PARROTT, Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Paul Maxwell, Dr has been resigned. Director PARROTT, Hannah Kathryn has been resigned. Director WHITEHEAD, Alan George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARROTT, Thomas
Appointed Date: 15 August 2001
Director
PARROTT, Nicola Renita Margaret
Appointed Date: 01 March 2004
68 years old
Director
PARROTT, Thomas
Appointed Date: 15 August 2001
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Director
MARTIN, Paul Maxwell, Dr
Resigned: 31 August 2003
Appointed Date: 12 September 2001
63 years old
Director
PARROTT, Hannah Kathryn
Resigned: 31 March 2008
Appointed Date: 01 March 2004
42 years old
Director
WHITEHEAD, Alan George
Resigned: 31 August 2003
Appointed Date: 15 August 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mrs Nicola Renita Margaret Parrott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APTOLOGY LIMITED Events

19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,100
24 Aug 2015
Director's details changed for Nicola Renita Margaret Parrott on 12 July 2013
...
... and 41 more events
21 Aug 2001
Memorandum and Articles of Association
21 Aug 2001
Nc dec already adjusted 15/08/01
21 Aug 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Aug 2001
Incorporation

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