APT LICENSING LIMITED - BELFAST
Company Profile | Company Filings |
Overview
APT LICENSING LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
APT LICENSING LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: NI054094. The accounts status is DORMANT.
APT LICENSING LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: NI054094. The accounts status is DORMANT.
APT LICENSING LIMITED - BELFAST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 29/09/2019 |
Registered Office
C/O DELOITTE (NI) LIMITED LINCOLN BUILDING
BELFAST
BT2 7AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON THOMAS ROWE | Nov 1965 | Canadian | Director | 2017-11-17 | CURRENT |
MR DECLAN SHARKEY | Oct 1959 | American | Director | 2015-10-16 UNTIL 2017-11-17 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2005-03-01 UNTIL 2005-03-24 | RESIGNED |
MR NOEL MCKENNA | Secretary | 2009-03-16 UNTIL 2010-07-20 | RESIGNED | ||
MR NOEL EAMON MCKENNA | Secretary | 2005-03-24 UNTIL 2007-11-01 | RESIGNED | ||
MARK WEIR | Secretary | 2007-11-01 UNTIL 2009-03-16 | RESIGNED | ||
BRETT GLADDEN | British | Secretary | 2010-07-20 UNTIL 2015-09-30 | RESIGNED | |
DR JOHN GEORGE LILLYWHITE | Oct 1940 | English | Director | 2006-04-01 UNTIL 2010-07-20 | RESIGNED |
MR MARK WEIR | Jun 1973 | British | Director | 2007-11-01 UNTIL 2009-03-16 | RESIGNED |
MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN | Apr 1960 | Dutch | Director | 2010-07-20 UNTIL 2015-10-16 | RESIGNED |
DAVID WILLIAM TRAINOR | Feb 1970 | Northern Irish | Director | 2009-02-01 UNTIL 2010-07-20 | RESIGNED |
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2012-10-04 UNTIL 2015-09-30 | RESIGNED |
MR HENRY RICHARD ERNEST WILSON | Oct 1966 | British | Director | 2005-05-10 UNTIL 2010-07-20 | RESIGNED |
MR NOEL EAMON MCKENNA | Dec 1969 | Irish | Director | 2005-03-24 UNTIL 2010-07-20 | RESIGNED |
MR JONATHAN MCCLINTOCK | Oct 1965 | Irish | Director | 2005-03-24 UNTIL 2010-07-20 | RESIGNED |
MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2005-03-01 UNTIL 2005-03-24 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2005-03-01 UNTIL 2005-03-24 | RESIGNED |
MR QUENTIN HOWARD | May 1956 | British | Director | 2007-04-02 UNTIL 2010-07-20 | RESIGNED |
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2010-07-20 UNTIL 2015-09-14 | RESIGNED |
DR JAMES GERALD DOHERTY | May 1947 | British | Director | 2006-04-01 UNTIL 2006-06-30 | RESIGNED |
MR KLAUS DIETER BUEHRING | Oct 1957 | German | Director | 2010-07-20 UNTIL 2012-10-04 | RESIGNED |
GAVIN BOURKE | Jul 1973 | Irish | Director | 2005-05-10 UNTIL 2010-07-20 | RESIGNED |
MR ALEXANDER PETER BEVIS | Jun 1975 | British | Director | 2010-07-20 UNTIL 2011-02-11 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-10-15 UNTIL 2021-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Silicon Radio Holdings Limited | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |