3I APTECH GP LIMITED

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Company number 03910314
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Ben Robert Loomes as a director on 27 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of 3I APTECH GP LIMITED are www.3iaptechgp.co.uk, and www.3i-aptech-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Aptech Gp Limited is a Private Limited Company. The company registration number is 03910314. 3i Aptech Gp Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of 3i Aptech Gp Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. HALAI, Jasi is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. SHELLEY, Matthew John is a Director of the company. Director BRIERLEY, Anthony William Wallace has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LOOMES, Ben Robert has been resigned. Director PERRY, Roderick William has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director WALLER, Paul has been resigned. Director WILLIAMS, Peter Bryan Gurmin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
3I PLC
Appointed Date: 20 January 2000
Director
DUNN, Kevin John
Appointed Date: 01 November 2007
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 13 January 2003
65 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Director
BRIERLEY, Anthony William Wallace
Resigned: 01 November 2007
Appointed Date: 20 January 2000
76 years old
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 07 October 2010
49 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 October 2012
48 years old
Director
PERRY, Roderick William
Resigned: 06 July 2005
Appointed Date: 20 January 2000
80 years old
Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 13 January 2006
68 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 13 January 2006
65 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 31 December 2002
Appointed Date: 20 January 2000
80 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 20 January 2000
71 years old
Director
WILLIAMS, Peter Bryan Gurmin
Resigned: 31 December 2002
Appointed Date: 20 January 2000
79 years old

3I APTECH GP LIMITED Events

27 Jan 2017
Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
16 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
04 Sep 2015
Appointment of Jasi Halai as a director on 13 August 2015
...
... and 66 more events
12 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
12 Jul 2001
Resolutions
  • RES13 ‐ Fixed aud. Remuneration 27/06/01
04 Sep 2000
Return made up to 06/08/00; full list of members
21 Feb 2000
Accounting reference date extended from 31/01/01 to 31/03/01
20 Jan 2000
Incorporation

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