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APACOR LIMITED - Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 03307222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 The Sapphire Centre
- Fishponds Road
- Wokingham
- Berkshire
- RG41 2QL Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire, RG41 2QL UK
Management
- Managing Directors
- BELLM, Anthony Tadeusz
- BELLM, Howard Geoffrey
- Company secretaries
- MACKENZIE, Janet Audrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-24
- Age Of Company 1997-01-24 27 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Vincent Pierre Solari
- Mr Maurice Robert Turrettini
- Dr Veit Egmond Frommelt
- Dr Peter Nagele
- Mr Richard Negele
- Mr Hugo Joseph Sele
- Dr Heinz Jurgen Frommelt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIASYS LIMITED
- Legal Entity Identifier (LEI)
- 254900K952RHEMTQF103
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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APACOR LIMITED Company Description
- APACOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03307222. Its current trading status is "live". It was registered 1997-01-24. It was previously called DIASYS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 5 The Sapphire Centre .
Get APACOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apacor Limited - Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire, United Kingdom
- 1997-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03307222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03307222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03307222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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confirmation-statement-with-updates (2023-06-22) - CS01
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notification-of-a-person-with-significant-control (2023-06-22) - PSC01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-16) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-updates (2020-02-10) - CS01
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
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notification-of-a-person-with-significant-control (2020-02-06) - PSC01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-10-04) - AA01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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mortgage-satisfy-charge-full (2019-06-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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change-person-director-company-with-change-date (2018-06-19) - CH01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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miscellaneous (2014-05-13) - MISC
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-of-name-notice (2013-04-02) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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certificate-change-of-name-company (2013-04-02) - CERTNM
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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legacy (2011-12-24) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-09-21) - 288a
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legacy (2009-03-26) - 288a
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legacy (2009-03-13) - 288b
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legacy (2009-02-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-05-09) - 288a
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legacy (2008-04-28) - 288b
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certificate-change-of-name-company (2008-04-23) - CERTNM
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legacy (2008-02-04) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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legacy (2008-04-29) - 287
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-02-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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legacy (2004-01-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
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legacy (2003-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-12) - AA
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legacy (2001-03-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-04-05) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
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legacy (1999-06-09) - 288a
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certificate-change-of-name-company (1999-06-16) - CERTNM
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accounts-with-accounts-type-dormant (1999-08-31) - AA
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legacy (1999-12-16) - 288b
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-29) - AA
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legacy (1998-01-28) - 88(2)R
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legacy (1998-01-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-02) - 225
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legacy (1997-01-29) - 288b
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legacy (1997-01-29) - 288a
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incorporation-company (1997-01-24) - NEWINC
