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

APROTEC SOLUTIONS LIMITED

HIGSON & CO WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF,
Company Registration Number
04516705
Private Limited Company
Active

Company Overview

About Aprotec Solutions Ltd
APROTEC SOLUTIONS LIMITED was founded on 2002-08-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Aprotec Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
HIGSON & CO WHITE HOUSE
CLARENDON STREET
NOTTINGHAM
NG1 5GF
Other companies in NG1
 
Filing Information
Company Number 04516705
Company ID Number 04516705
Date formed 2002-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829595965  
Last Datalog update: 2024-11-05 19:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APROTEC SOLUTIONS LIMITED
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Company Officers of APROTEC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RICHARD REYNOLDS
 Company Secretary 2002-08-30
ROBERT ROWLAND HILL
 Director 2002-08-30
BRIAN RICHARD REYNOLDS
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-08-21 2002-08-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-08-21 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARD REYNOLDS APROTEC INTERNATIONAL LIMITED Company Secretary 2000-08-17 CURRENT 1987-10-12 Active
BRIAN RICHARD REYNOLDS APROTEC INTERNATIONAL LIMITED Director 1997-04-01 CURRENT 1987-10-12 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
2024-09-05CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-05Change of details for Mr Robert Rowland Hill as a person with significant control on 2023-08-31
2023-09-04Director's details changed for Mr Robert Rowland Hill on 2023-08-31
2023-09-04CESSATION OF BRIAN RICHARD REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CESSATION OF NICHOLA 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
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-19PSC07CESSATION OF ROBERT ROWLAND HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROWLAND HILL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKYLA BENSON
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD REYNOLDS
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA REYNOLDS
2017-09-01PSC07CESSATION OF ROBERT ROWLAND HILL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01CH01Director's details changed for Robert Rowland Hill on 2017-09-01
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD REYNOLDS / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLAND HILL / 21/08/2015
2015-03-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0121/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-23AR0121/08/10 FULL LIST
2010-03-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF
2009-09-01190LOCATION OF DEBENTURE REGISTER
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2009-04-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-2788(2)RAD 28/02/07--------- £ SI 2@1=2 £ IC 4/6
2007-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-1788(2)RAD 01/11/03--------- £ SI 3@1=3 £ IC 1/4
2003-08-31363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-02288bDIRECTOR RESIGNED
2003-01-02288bSECRETARY RESIGNED
2002-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-30CERTNMCOMPANY NAME CHANGED ARPROTEC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APROTEC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APROTEC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APROTEC SOLUTIONS LIMITED
Trademarks
We have not found any records of APROTEC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APROTEC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APROTEC SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where APROTEC SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 5GF