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APATECH LIMITED - Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04170515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apatech Limited 360 Centennial Avenue
- Centennial Park
- Elstree
- Hertfordshire
- WD6 3TJ
- England Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3TJ, England UK
Management
- Managing Directors
- SMIALEK, Michal Maciej
- TARRAS-WAHLBERG, Bo Anders Caspersson
- REES, Natasha Patricia Zilma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-01
- Age Of Company 2001-03-01 23 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Baxter Holding Bv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAINSHINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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APATECH LIMITED Company Description
- APATECH LIMITED is a ltd registered in United Kingdom with the Company reg no 04170515. Its current trading status is "live". It was registered 2001-03-01. It was previously called GRAINSHINE LIMITED. It has declared SIC or NACE codes as "20590". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Apatech Limited 360 Centennial Avenue .
Get APATECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apatech Limited - Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, United Kingdom
- 2001-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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change-person-director-company-with-change-date (2024-03-05) - CH01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-10-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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auditors-resignation-company (2019-02-26) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-12-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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gazette-notice-compulsory (2016-10-04) - GAZ1
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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gazette-filings-brought-up-to-date (2016-10-05) - DISS40
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-17) - TM02
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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termination-secretary-company-with-name (2013-07-26) - TM02
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-29) - AD02
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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move-registers-to-sail-company (2012-03-13) - AD03
keyboard_arrow_right 2011
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legacy (2011-03-16) - MG04
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capital-alter-shares-consolidation (2011-04-05) - SH02
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accounts-with-accounts-type-full (2011-03-10) - AA
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auditors-resignation-company (2011-04-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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resolution (2011-04-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-10-19) - AA01
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capital-name-of-class-of-shares (2011-04-05) - SH08
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accounts-with-accounts-type-full (2011-12-28) - AA
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capital-allotment-shares (2011-04-05) - SH01
keyboard_arrow_right 2010
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resolution (2010-01-22) - RESOLUTIONS
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resolution (2010-02-26) - RESOLUTIONS
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legacy (2010-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-02-26) - SH19
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capital-allotment-shares (2010-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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resolution (2010-03-05) - RESOLUTIONS
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resolution (2010-03-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-15) - SH03
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termination-director-company-with-name (2010-03-16) - TM01
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capital-cancellation-shares (2010-03-15) - SH06
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appoint-person-director-company-with-name (2010-04-12) - AP01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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appoint-person-director-company-with-name (2010-04-19) - AP01
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termination-secretary-company-with-name (2010-03-16) - TM02
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capital-allotment-shares (2010-03-16) - SH01
keyboard_arrow_right 2009
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memorandum-articles (2009-06-01) - MEM/ARTS
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legacy (2009-03-26) - 363a
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capital-allotment-shares (2009-11-05) - SH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-group (2009-08-25) - AA
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memorandum-articles (2009-08-06) - MEM/ARTS
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legacy (2009-08-04) - 395
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resolution (2009-06-01) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-04) - 88(2)
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legacy (2008-08-04) - 123
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legacy (2008-12-12) - 288a
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resolution (2008-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-08-04) - 169
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legacy (2008-04-29) - 288a
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legacy (2008-04-11) - 88(2)
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legacy (2008-03-20) - 363a
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-11) - 123
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legacy (2008-03-04) - 88(2)
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legacy (2008-04-11) - 288b
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-06-26) - 288a
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legacy (2008-05-20) - 169
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-group (2007-08-21) - AA
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legacy (2007-10-01) - 288b
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legacy (2007-03-08) - 395
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legacy (2007-10-25) - 88(2)R
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resolution (2007-11-07) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363s
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legacy (2006-03-31) - 395
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legacy (2006-07-28) - 88(2)R
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resolution (2006-07-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-03-21) - 363s
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legacy (2005-06-27) - 88(2)R
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legacy (2005-07-06) - 88(2)O
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resolution (2005-08-16) - RESOLUTIONS
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memorandum-articles (2005-08-16) - MEM/ARTS
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legacy (2005-12-19) - 287
keyboard_arrow_right 2004
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resolution (2004-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-04-21) - 288b
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legacy (2004-03-11) - 363s
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legacy (2004-05-06) - 123
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legacy (2004-12-30) - 395
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legacy (2004-05-06) - 122
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legacy (2004-05-11) - 288a
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legacy (2004-05-18) - 288a
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-07-15) - 288a
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legacy (2004-05-06) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288b
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legacy (2003-04-24) - 225
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legacy (2003-03-03) - 363s
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miscellaneous (2003-01-10) - MISC
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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legacy (2002-04-18) - 288a
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legacy (2002-12-04) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-07-08) - 288a
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legacy (2001-07-08) - 287
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legacy (2001-07-27) - 225
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legacy (2001-07-27) - 288b
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incorporation-company (2001-03-01) - NEWINC
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legacy (2001-08-13) - 123
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legacy (2001-08-13) - 88(2)R
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legacy (2001-08-14) - 88(2)R
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legacy (2001-08-20) - 288a
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legacy (2001-09-17) - 88(2)R
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legacy (2001-09-17) - 88(3)
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legacy (2001-11-04) - 88(2)R
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statement-of-affairs (2001-11-04) - SA
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certificate-change-of-name-company (2001-05-17) - CERTNM