Company Information for APOTECHNOS LIMITED
19 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON-UPON-THAMES, SURREY, KT1 3GZ,
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Company Registration Number
09290866
Private Limited Company
Active |
Company Name | |
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APOTECHNOS LIMITED | |
Legal Registered Office | |
19 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON-UPON-THAMES SURREY KT1 3GZ Other companies in NW5 | |
Company Number | 09290866 | |
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Company ID Number | 09290866 | |
Date formed | 2014-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:10:11 |
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Officer | Role | Date Appointed |
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MARK GLYN HARDY |
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GARETH O'BRIEN |
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DOMINIC GUY FRANCIS CHAMEN QUENNELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 1990-11-23 | Active | |
FIRBECK CONSULTING LIMITED | Director | 2014-12-10 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
CAPACTECH LIMITED | Director | 2014-11-13 | CURRENT | 2012-09-20 | Active | |
ENERTECHNOS LIMITED | Director | 2014-11-13 | CURRENT | 2014-08-18 | Active | |
ENERTECHNOS HOLDINGS LIMITED | Director | 2014-11-13 | CURRENT | 2014-09-25 | Active | |
THERMATECHNOS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CAPACITIVE TECHNOLOGIES LIMITED | Director | 2014-01-30 | CURRENT | 2013-08-19 | Active | |
BRITISH SAFETY COUNCIL SALES LIMITED | Director | 2013-10-29 | CURRENT | 1975-12-09 | Active | |
COMPLYWISE LIMITED | Director | 2013-10-29 | CURRENT | 2008-10-10 | Active | |
UCB DUMFRIES PENSION TRUST LIMITED | Director | 2013-06-28 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
BRITISH SAFETY COUNCIL | Director | 2012-08-07 | CURRENT | 2002-12-16 | Active | |
INSIGNIS ACADEMY TRUST | Director | 2011-10-01 | CURRENT | 2011-06-03 | Active | |
LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
SAKER ASSET MANAGERS LIMITED | Director | 1993-10-16 | CURRENT | 1989-10-16 | Active - Proposal to Strike off | |
THERMATECHNOS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
ENERTECHNOS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WELLBEING EDUCATION LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-23 | Active | |
THERMATECHNOS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
ENERTECHNOS HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
ENERTECHNOS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
CAPACTECH LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
THE FINISHING SCHOOL LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Dissolved 2014-09-16 | |
QUENNELL ASSOCIATES LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
Amended account full exemption | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gareth Daniel O'brien on 2023-12-08 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
Change of details for Enertechnos Holdings Limited as a person with significant control on 2023-01-01 | ||
PSC05 | Change of details for Enertechnos Holdings Limited as a person with significant control on 2023-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GLYN HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2020-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dominic Guy Francis Chamen Quennell on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 197 Prince of Wales Road London NW5 3QB | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/14 | |
AA01 | Current accounting period shortened from 31/10/15 TO 30/06/15 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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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 APOTECHNOS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as APOTECHNOS LIMITED are:
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. |