APPTRONIX LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
APPTRONIX LTD is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
APPTRONIX LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312443. The accounts status is TOTAL EXEMPTION FULL.
APPTRONIX LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312443. The accounts status is TOTAL EXEMPTION FULL.
APPTRONIX LTD - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 2 FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2020 | 28/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WINDSOR ACCOUNTANCY LIMITED | Corporate Secretary | 2005-03-10 | CURRENT | ||
| TORBJORN BERGLUND | Mar 1960 | British | Director | 2005-03-10 | CURRENT |
| CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2004-12-14 UNTIL 2005-03-11 | RESIGNED | ||
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2004-12-14 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Torbjorn Berglund | 2016-04-06 | 3/1960 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apptronix Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £35,543 Cash £25,216 equity |
| Apptronix Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-12 | 31-12-2017 | £35,543 Cash £25,216 equity |
| Apptronix Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-12-2016 | £35,543 Cash £25,216 equity |
| Apptronix Limited - Limited company - abbreviated - 11.9 | 2016-03-15 | 31-12-2015 | £35,543 Cash £25,216 equity |
| Apptronix Limited - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-12-2014 | £35,543 Cash £25,216 equity |
| Apptronix Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £35,543 Cash £25,216 equity |