APPTRONIX LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 05312443
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of APPTRONIX LTD are www.apptronix.co.uk, and www.apptronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Apptronix Ltd is a Private Limited Company. The company registration number is 05312443. Apptronix Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Apptronix Ltd is Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BERGLUND, Torbjorn is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 10 March 2005
Director
BERGLUND, Torbjorn
Appointed Date: 10 March 2005
65 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 14 September 2005
Appointed Date: 14 December 2004
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 11 March 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Torbjorn Berglund
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

APPTRONIX LTD Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
04 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
16 Sep 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 16 September 2015
...
... and 31 more events
06 May 2005
Director resigned
06 May 2005
Registered office changed on 06/05/05 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP
06 May 2005
Director resigned
06 May 2005
New secretary appointed
14 Dec 2004
Incorporation

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