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Home > England & Wales Companies > APROTEC INTERNATIONAL LIMITED
Company Information for

APROTEC INTERNATIONAL LIMITED

White House, Clarendon Street, Nottingham, NOTTINGHAMSHIRE, NG1 5GF,
Company Registration Number
02176392
Private Limited Company
Active

Company Overview

About Aprotec International Ltd
APROTEC INTERNATIONAL LIMITED was founded on 1987-10-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Aprotec International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APROTEC INTERNATIONAL LIMITED
 
Legal Registered Office
White House
Clarendon Street
Nottingham
NOTTINGHAMSHIRE
NG1 5GF
Other companies in NG1
 
Filing Information
Company Number 02176392
Company ID Number 02176392
Date formed 1987-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-04
Return next due 2025-09-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690225932  
Last Datalog update: 2024-12-19 16:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APROTEC INTERNATIONAL LIMITED
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Company Officers of APROTEC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RICHARD REYNOLDS
 Company Secretary 2000-08-17
ROBERT ROWLAND HILL
 Director 1999-08-02
BRIAN RICHARD REYNOLDS
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA EMSON
 Company Secretary 1998-07-14 2000-08-17
SALLY ANN KUCHARSKI
 Company Secretary 1997-04-01 1998-07-14
KEITH JAMES BECKER
 Director 1987-10-12 1998-04-07
DEREK ROBERT HAILEY
 Company Secretary 1995-12-31 1997-04-01
KEITH JAMES BECKER
 Company Secretary 1991-11-13 1995-12-31
NICHOLAS MAX GINN
 Director 1991-12-31 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARD REYNOLDS APROTEC SOLUTIONS LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-21 Active
BRIAN RICHARD REYNOLDS APROTEC SOLUTIONS LIMITED Director 2002-08-30 CURRENT 2002-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-05CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2023-09-04Director's details changed for Mr Robert Rowland Hill on 2023-08-31
2023-09-04Change of details for Mr Robert Rowland Hill as a person with significant control on 2023-08-31
2023-09-04CESSATION OF BRIAN RICHARD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD REYNOLDS
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN RICHARD REYNOLDS on 2022-11-29
2022-11-29CH01Director's details changed for Mr Robert Rowland Hill on 2022-11-29
2022-09-06Change of details for Brian Richard Reynolds as a person with significant control on 2022-09-05
2022-09-06CESSATION OF ROBERT BILLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06PSC07CESSATION OF ROBERT BILLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06PSC04Change of details for Brian Richard Reynolds as a person with significant control on 2022-09-05
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROWLAND HILL
2022-09-05Director's details changed for Brian Richard Reynolds on 2022-09-05
2022-09-05CESSATION OF BRIAN RICHARD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05CESSATION OF RICHARD BILLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD REYNOLDS
2022-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROWLAND HILL
2022-09-05PSC07CESSATION OF BRIAN RICHARD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05CH01Director's details changed for Brian Richard Reynolds on 2022-09-05
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BILLETT
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-22CH01Director's details changed for Robert Rowland Hill on 2018-10-22
2018-01-05PSC07CESSATION OF BRIAN RICHARD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BILLETT
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 26506
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD REYNOLDS
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 26506
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 26506
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06CH01Director's details changed for Robert Rowland Hill on 2015-01-06
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 26506
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 26506
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Robert Rowland Hill on 2013-11-20
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD REYNOLDS / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLAND HILL / 31/12/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-09-05288cDIRECTOR'S PARTICULARS CHANGED
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-25395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-11SRES01ALTER MEM AND ARTS 10/09/99
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12288aNEW DIRECTOR APPOINTED
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-08288cSECRETARY'S PARTICULARS CHANGED
1999-02-0888(2)RAD 31/07/98--------- £ SI 7951@1=7951 £ IC 18555/26506
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-23288aNEW SECRETARY APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-07-23SRES01ALTER MEM AND ARTS 30/04/98
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 6 ORTON ENTERPRISE CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH , PE2 0XU
1998-07-23288bSECRETARY RESIGNED
1998-02-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-0188(2)RAD 31/07/97--------- £ SI 1472@1=1472 £ IC 20313/21785
1997-07-1888(2)PAD 30/06/97--------- £ SI 1614@1=1614 £ IC 18699/20313
1997-07-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-2288(2)OAD 30/05/97--------- £ SI 3230@1
1997-06-1788(2)OAD 30/04/97--------- £ SI 3230@1
1997-06-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-05-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-23SRES04NC INC ALREADY ADJUSTED 17/04/97
1997-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-23SRES01ALTER MEM AND ARTS 17/04/97
1997-04-23123£ NC 10/100000 17/04/97
1997-04-22288aNEW SECRETARY APPOINTED
1997-04-22288bSECRETARY RESIGNED
1997-04-17288aNEW DIRECTOR APPOINTED
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/97
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to APROTEC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APROTEC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-05-01 Satisfied MADDOX FACTORING (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APROTEC INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of APROTEC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

APROTEC INTERNATIONAL LIMITED owns 1 domain names.

aprotec.co.uk  

Trademarks
We have not found any records of APROTEC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APROTEC INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-06-25 GBP £8,607
London Borough of Wandsworth 2014-06-25 GBP £8,607 I.T. SOFTWARE
Wandsworth Council 2013-06-07 GBP £8,607
London Borough of Wandsworth 2013-06-07 GBP £8,607 I.T. SOFTWARE
Wandsworth Council 2013-02-28 GBP £860
Wandsworth Council 2013-02-28 GBP £870
Wandsworth Council 2013-02-28 GBP £860
London Borough of Wandsworth 2013-02-28 GBP £860 I.T. SOFTWARE
London Borough of Wandsworth 2013-02-28 GBP £870 I.T. SOFTWARE
London Borough of Wandsworth 2013-02-28 GBP £860 I.T. SOFTWARE
Wandsworth Council 2013-02-19 GBP £9,800
London Borough of Wandsworth 2013-02-19 GBP £9,800 I.T. SOFTWARE
Wandsworth Council 2012-12-03 GBP £2,820
London Borough of Wandsworth 2012-12-03 GBP £2,820 I.T. SOFTWARE
Wandsworth Council 2012-06-14 GBP £7,807
London Borough of Wandsworth 2012-06-14 GBP £7,807 I.T. SOFTWARE
Leeds City Council 2011-05-12 GBP £2,848 Software - Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APROTEC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APROTEC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APROTEC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG1 5GF