APTECO LIMITED
WARWICK ETCHCO 1057 LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EH

Company number 03982815
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address TINK-A-TANK HOUSE, 21 JURY STREET, WARWICK, CV34 4EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 625.8 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of APTECO LIMITED are www.apteco.co.uk, and www.apteco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apteco Limited is a Private Limited Company. The company registration number is 03982815. Apteco Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Apteco Limited is Tink A Tank House 21 Jury Street Warwick Cv34 4eh. . ALTY, James Christopher Myles is a Secretary of the company. ALTY, James Christopher Myles is a Director of the company. DOWNS, Robert Harry is a Director of the company. HOLDERNESS, Simon Edward is a Director of the company. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALTY, James Christopher Myles
Appointed Date: 26 September 2000

Director
ALTY, James Christopher Myles
Appointed Date: 26 September 2000
61 years old

Director
DOWNS, Robert Harry
Appointed Date: 26 September 2000
61 years old

Director
HOLDERNESS, Simon Edward
Appointed Date: 26 September 2000
56 years old

Resigned Directors

Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 26 September 2000
Appointed Date: 28 April 2000

Director
EFFECTORDER LIMITED
Resigned: 26 September 2000
Appointed Date: 28 April 2000

APTECO LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 625.8

11 Aug 2015
Accounts for a small company made up to 31 December 2014
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 623.9

01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 47 more events
04 Oct 2000
Director resigned
04 Oct 2000
New director appointed
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed;new director appointed
28 Apr 2000
Incorporation

APTECO LIMITED Charges

15 May 2001
Rent deposit deed
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Coventry Turned Parts Limited
Description: The sum of £4,250.