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 - BELFAST

This company is listed in the following categories:
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

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