APPROOV LIMITED

Company Number		SC224237
Company ID Number		SC224237
Date formed		2001-10-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name APPROOV LIMITED

The following companies were found which have the same name as APPROOV LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Approov LLC	Delaware	Unknown
	APPROOV LTD	3 BITTERNE WAY VERWOOD DORSET BH31 6UU	Dissolved	Company formed on the 2012-03-30

Company Officers of APPROOV LIMITED

Current Directors

Officer	Role	Date Appointed
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2006-08-24
LUCIO LUIGI LANZA	Director	2004-01-20
DAVID STEWART	Director	2003-01-07
RICHARD MICHAEL TAYLOR	Director	2003-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN KRANEN	Director	2012-07-27	2017-07-17
EDWARD ANDERSON	Director	2004-12-31	2012-06-28
RODERICK WILSON MACNEIL	Director	2002-08-01	2012-03-26
SIMON JOHN DAVIDMANN	Director	2003-08-12	2007-09-21
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2003-07-11	2006-08-24
PETER BRIAN DENYER	Director	2003-08-13	2004-12-31
BENJAMIN IAIN HOUNSELL	Director	2001-11-14	2004-07-23
KEITH DAVID ROY WINTON	Director	2001-10-15	2003-01-07
FIONA JANE ROBSON	Company Secretary	2001-10-15	2002-07-11
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2001-10-15	2001-10-15
JORDANS (SCOTLAND) LIMITED	Nominated Director	2001-10-15	2001-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACLAY MURRAY & SPENS LLP	DENIS LAW SOCCER TOURNAMENT	Nominated Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2014-09-12
MACLAY MURRAY & SPENS LLP	DIVE EQUIPMENT LEASING LIMITED	Nominated Secretary	2009-06-22	CURRENT	2009-06-22	Dissolved 2015-07-03
MACLAY MURRAY & SPENS LLP	MAX'S ITALIAN LIMITED	Nominated Secretary	2009-04-06	CURRENT	2000-11-17	Dissolved 2017-04-26
MACLAY MURRAY & SPENS LLP	COFFEE HOLDCO LIMITED	Nominated Secretary	2009-04-03	CURRENT	2008-02-12	Dissolved 2014-06-10
MACLAY MURRAY & SPENS LLP	PMRE LIMITED	Nominated Secretary	2009-01-23	CURRENT	2009-01-23	Dissolved 2017-07-11
MACLAY MURRAY & SPENS LLP	CATHCART DEVELOPMENTS LIMITED	Nominated Secretary	2008-08-01	CURRENT	2008-08-01	Dissolved 2016-12-07
MACLAY MURRAY & SPENS LLP	COMPLETION PRODUCTS LIMITED	Nominated Secretary	2008-07-28	CURRENT	2000-08-03	Active
MACLAY MURRAY & SPENS LLP	MOSTELL LOGISTICS LIMITED	Nominated Secretary	2008-06-27	CURRENT	2008-06-27	Active
MACLAY MURRAY & SPENS LLP	RROCK LIMITED	Nominated Secretary	2008-04-07	CURRENT	2008-04-07	Active
MACLAY MURRAY & SPENS LLP	POLAROID EYEWEAR LTD	Nominated Secretary	2008-03-10	CURRENT	2006-12-18	Liquidation
MACLAY MURRAY & SPENS LLP	CAPELLA GROUP LIMITED	Nominated Secretary	2008-02-15	CURRENT	2008-02-15	Dissolved 2015-07-28
MACLAY MURRAY & SPENS LLP	CAPELLA CONSULTANCY LIMITED	Nominated Secretary	2008-02-15	CURRENT	2008-02-15	Dissolved 2015-07-28
MACLAY MURRAY & SPENS LLP	SCOTLAB LIMITED	Nominated Secretary	2008-02-15	CURRENT	2008-02-15	Liquidation
MACLAY MURRAY & SPENS LLP	FORDHAM ADVISERS LIMITED	Nominated Secretary	2007-12-05	CURRENT	2007-12-05	Active - Proposal to Strike off
MACLAY MURRAY & SPENS LLP	GLEN DESKRY DEVELOPMENTS LTD	Nominated Secretary	2007-10-18	CURRENT	2007-10-18	Dissolved 2014-06-06
MACLAY MURRAY & SPENS LLP	PELIKAN HARDCOPY EUROPE LIMITED	Nominated Secretary	2007-10-18	CURRENT	1999-08-19	Dissolved 2015-04-15
MACLAY MURRAY & SPENS LLP	CHELSEA THERAPEUTICS LIMITED	Nominated Secretary	2007-10-17	CURRENT	2007-10-17	Dissolved 2015-01-13
MACLAY MURRAY & SPENS LLP	SEAPEAK MARITIME (GLASGOW) LIMITED	Nominated Secretary	2007-10-09	CURRENT	1998-04-14	Active
MACLAY MURRAY & SPENS LLP	THE SIR ROBERT A. MACLEAN CHARITABLE TRUST	Nominated Secretary	2007-09-26	CURRENT	1976-10-14	Active
MACLAY MURRAY & SPENS LLP	MIGLIA PROPERTY DEVELOPMENT LIMITED	Nominated Secretary	2007-09-18	CURRENT	1993-04-02	Dissolved 2016-02-02
MACLAY MURRAY & SPENS LLP	EXCHANGE COURT PROPERTIES LIMITED	Nominated Secretary	2007-09-18	CURRENT	1997-01-23	Active
MACLAY MURRAY & SPENS LLP	SEAHOLD GEOSHIPS LIMITED	Nominated Secretary	2007-09-13	CURRENT	2003-05-15	Liquidation
MACLAY MURRAY & SPENS LLP	SCOTLAND FOOD & DRINK	Nominated Secretary	2007-08-10	CURRENT	2007-08-10	Active
MACLAY MURRAY & SPENS LLP	SUBSEA SUPPORT & INTERVENTION UK LIMITED	Nominated Secretary	2007-07-12	CURRENT	2007-07-12	Dissolved 2015-09-12
MACLAY MURRAY & SPENS LLP	EXCHANGE COURT LIMITED	Nominated Secretary	2007-04-13	CURRENT	2007-04-13	Active
MACLAY MURRAY & SPENS LLP	AMIVOX LIMITED	Nominated Secretary	2007-04-13	CURRENT	2007-04-13	Dissolved 2017-11-28
MACLAY MURRAY & SPENS LLP	FLAGMOUNT PROPERTIES LIMITED	Nominated Secretary	2007-03-20	CURRENT	2000-12-29	Dissolved 2018-06-26
MACLAY MURRAY & SPENS LLP	SIMPSON LABEL COMPANY LIMITED (THE)	Nominated Secretary	2007-02-16	CURRENT	1916-12-29	Active
MACLAY MURRAY & SPENS LLP	AQUATIC DIAGNOSTICS LIMITED	Nominated Secretary	2007-01-24	CURRENT	2001-08-15	Active
MACLAY MURRAY & SPENS LLP	ETAGORRAH ONE LIMITED	Nominated Secretary	2007-01-23	CURRENT	2007-01-23	Dissolved 2016-09-08
MACLAY MURRAY & SPENS LLP	FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED	Nominated Secretary	2007-01-23	CURRENT	2007-01-23	Liquidation
MACLAY MURRAY & SPENS LLP	CALLANDER CORPORATE SERVICES LIMITED	Nominated Secretary	2006-11-10	CURRENT	2006-07-17	Dissolved 2014-08-29
MACLAY MURRAY & SPENS LLP	BHARAT FORGE SCOTTISH STAMPINGS LIMITED	Nominated Secretary	2006-10-13	CURRENT	2001-08-15	Dissolved 2014-07-03
MACLAY MURRAY & SPENS LLP	FINIX PRODUCTIONS LIMITED	Nominated Secretary	2006-10-03	CURRENT	2006-10-03	Liquidation
MACLAY MURRAY & SPENS LLP	PLANNING FIRST LIMITED	Nominated Secretary	2006-09-06	CURRENT	2001-07-05	Dissolved 2015-03-13
MACLAY MURRAY & SPENS LLP	MEDIA ECOSSE NOMINEES (ONE) LIMITED	Nominated Secretary	2006-08-30	CURRENT	2002-08-30	Active - Proposal to Strike off
MACLAY MURRAY & SPENS LLP	SLP (MANAGEMENT) LIMITED	Nominated Secretary	2006-08-25	CURRENT	1996-08-14	Dissolved 2014-01-04
MACLAY MURRAY & SPENS LLP	CALL CENTRE REVOLUTION LIMITED	Nominated Secretary	2006-08-15	CURRENT	2002-08-30	Dissolved 2013-08-30
MACLAY MURRAY & SPENS LLP	PUNCH HOLDINGS (UK) LIMITED	Nominated Secretary	2006-08-10	CURRENT	1990-02-09	Dissolved 2015-12-03
MACLAY MURRAY & SPENS LLP	VENTURE ONE (IP) LIMITED	Nominated Secretary	2006-08-10	CURRENT	1997-11-12	Active
MACLAY MURRAY & SPENS LLP	EZEEDOG LIMITED	Nominated Secretary	2006-08-10	CURRENT	1997-06-19	Active
MACLAY MURRAY & SPENS LLP	CAMERON MACKAY LIMITED	Nominated Secretary	2006-08-09	CURRENT	2001-04-10	Dissolved 2016-12-27
MACLAY MURRAY & SPENS LLP	THE HUMBIE VILLAGE SHOP COMPANY LIMITED	Nominated Secretary	2006-08-08	CURRENT	1998-11-20	Dissolved 2014-03-14
MACLAY MURRAY & SPENS LLP	AQUAPHARM BIO-DISCOVERY LTD.	Nominated Secretary	2006-08-08	CURRENT	2000-04-11	Dissolved 2017-02-03
MACLAY MURRAY & SPENS LLP	MOM-E.COM LIMITED	Nominated Secretary	2006-08-07	CURRENT	2000-03-09	Liquidation
MACLAY MURRAY & SPENS LLP	PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITED	Nominated Secretary	2006-08-02	CURRENT	2002-12-13	Dissolved 2016-04-05
MACLAY MURRAY & SPENS LLP	PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITED	Nominated Secretary	2006-08-02	CURRENT	2004-05-11	Dissolved 2016-04-05
MACLAY MURRAY & SPENS LLP	BLUEFLOW LIMITED	Nominated Secretary	2006-08-02	CURRENT	2004-06-16	Active
MACLAY MURRAY & SPENS LLP	SCOTNET (1974) LIMITED	Nominated Secretary	2006-07-31	CURRENT	1995-08-18	Dissolved 2016-06-28
MACLAY MURRAY & SPENS LLP	T IN THE PARK LIMITED	Nominated Secretary	2006-07-01	CURRENT	1995-06-19	Dissolved 2016-08-16
MACLAY MURRAY & SPENS LLP	UK ELECTRONICS SKILLS FOUNDATION	Nominated Secretary	2006-04-10	CURRENT	2006-04-10	Active
MACLAY MURRAY & SPENS LLP	PRAGMEDIA LIMITED	Nominated Secretary	2004-07-29	CURRENT	2004-07-29	Active
MACLAY MURRAY & SPENS LLP	PIQUET SECURITIES (SCOTLAND) LIMITED	Nominated Secretary	2004-04-23	CURRENT	1976-10-21	Active
MACLAY MURRAY & SPENS LLP	ORKNEY HYPERBARIC TRUST	Nominated Secretary	2003-12-10	CURRENT	2003-12-10	Active
MACLAY MURRAY & SPENS LLP	TARENVILLE HOTELS LIMITED	Nominated Secretary	2003-02-21	CURRENT	2003-02-21	Liquidation
MACLAY MURRAY & SPENS LLP	MEDIA ECOSSE NOMINEES (TWO) LIMITED	Nominated Secretary	2002-08-30	CURRENT	2002-08-30	Active - Proposal to Strike off
MACLAY MURRAY & SPENS LLP	CARIBONUM PENSION TRUSTEES LIMITED	Nominated Secretary	2001-09-13	CURRENT	1979-09-13	Active
MACLAY MURRAY & SPENS LLP	ODG REALISATIONS LIMITED	Nominated Secretary	2000-02-21	CURRENT	1985-11-29	RECEIVERSHIP
MACLAY MURRAY & SPENS LLP	PRINGLE OF SCOTLAND LIMITED	Nominated Secretary	2000-02-04	CURRENT	2000-02-04	Active
MACLAY MURRAY & SPENS LLP	RESIDENCE INTERNATIONAL FINANCE LIMITED	Nominated Secretary	1999-07-22	CURRENT	1999-07-22	Dissolved 2014-04-24
MACLAY MURRAY & SPENS LLP	RESIDENCE INTERNATIONAL LIMITED	Nominated Secretary	1997-11-26	CURRENT	1997-11-26	RECEIVERSHIP
MACLAY MURRAY & SPENS LLP	TRACTION TEST FACILITY LIMITED	Nominated Secretary	1997-03-13	CURRENT	1997-03-13	Dissolved 2014-06-17

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.

Date	Document Type	Document Description
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL TAYLOR
2023-08-09		REGISTERED OFFICE CHANGED ON 09/08/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
2023-05-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		Director's details changed for Richard Michael Taylor on 2023-03-23
2023-03-29		Company name changed critical blue LIMITED\certificate issued on 29/03/23
2023-03-17		DIRECTOR APPOINTED WILLIAM E FRERICHS
2023-03-17		DIRECTOR APPOINTED THEODORE A MIRACCO
2023-01-07		APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2022-05-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	PSC02	Notification of Lanza Techventures Fund I, Lp as a person with significant control on 2020-11-23
2022-03-14	PSC07	CESSATION OF HERALD INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-08-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	SH01	23/11/20 STATEMENT OF CAPITAL GBP 135007.62
2020-12-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-04-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-06-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	PSC02	Notification of Herald Investment Management Limited as a person with significant control on 2016-06-30
2018-11-12	PSC07	CESSATION OF HERALD VENTURES II LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-29	TM02	Termination of appointment of Maclay Murray & Spens Llp on 2017-11-03
2018-10-29	AP04	Appointment of Dentons Secretaries Limited as company secretary on 2017-11-03
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 12086.82
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN KRANEN
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 12086.82
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-31	SH01	24/02/16 STATEMENT OF CAPITAL GBP 12086.82
2016-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-02	SH01	21/01/15 STATEMENT OF CAPITAL GBP 12051.22
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 12051.22
2015-12-04	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-09	AA01	Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 11912.91
2014-11-11	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-11-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-06	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-04-29	SH01	27/06/13 STATEMENT OF CAPITAL GBP 12015.89
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 11809.93
2013-12-02	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-01-22	RP04	SECOND FILING FOR FORM SH01
2013-01-22	ANNOTATION	Clarification
2013-01-03	RES01	ADOPT ARTICLES 16/11/2012
2012-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-15	AR01	15/10/12 FULL LIST
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON
2012-08-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-16	SH01	16/07/12 STATEMENT OF CAPITAL GBP 1180993.00
2012-08-15	AP01	DIRECTOR APPOINTED MS KATHRYN KRANEN
2012-05-10	RES13	CONSOLIDATE ENTIRE ISSUED SHARE CAP OF 67043000 SHARES OF £0.00001 EACH INTO 67043 SHARES OF £1.00 EACH 26/03/2012
2012-05-10	RES01	ADOPT ARTICLES 26/03/2012
2012-05-10	SH06	10/05/12 STATEMENT OF CAPITAL GBP 670.43
2012-05-10	SH02	CONSOLIDATION 26/03/12
2012-05-10	SH02	CONSOLIDATION 26/03/12
2012-05-10	SH01	30/03/12 STATEMENT OF CAPITAL GBP 1067043.00
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACNEIL
2012-05-09	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-15	AR01	15/10/11 FULL LIST
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 14/11/2011
2011-11-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2011-10-28	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-09	AR01	15/10/10 FULL LIST
2010-08-18	SH01	28/09/09 STATEMENT OF CAPITAL GBP 664.65518
2010-08-18	SH01	04/05/10 STATEMENT OF CAPITAL GBP 664.65518
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-29	AUD	AUDITOR'S RESIGNATION
2009-12-16	SH01	16/03/09 STATEMENT OF CAPITAL GBP 669.04078
2009-11-17	AR01	15/10/09 FULL LIST
2009-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-14	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-28	88(2)	AMENDING 88(2)
2008-07-14	88(2)	AD 16/03/08 GBP SI 84000@0.00001=0.84 GBP IC 664/664.84
2008-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
2008-01-09	123	NC INC ALREADY ADJUSTED 17/12/07
2008-01-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-09	88(2)R	AD 17/12/07--------- £ SI 17010518@.00001= 170 £ IC 494/664
2007-12-12	288b	DIRECTOR RESIGNED
2007-11-12	363s	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-05-18	88(2)R	AD 16/03/07--------- £ SI 18000@.00001 £ IC 494/494
2007-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-07	288b	SECRETARY RESIGNED
2007-03-07	288a	NEW SECRETARY APPOINTED
2006-11-14	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-14	88(2)O	AD 31/03/06--------- £ SI 81000@.00001
2006-07-26	88(2)R	AD 31/03/06--------- £ SI 81000@.00001 £ IC 484/484
2006-07-19	88(2)R	AD 16/03/06--------- £ SI 140000@.00001=1 £ IC 483/484
2006-04-27	419a(Scot)	DEC MORT/CHARGE *****
2006-04-20	122	S-DIV 19/04/06
2006-04-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-20	123	£ NC 205/700 16/03/06
2006-04-20	RES13	SUB DIV OF SHARES 16/03/06
2006-04-20	RES04	NC INC ALREADY ADJUSTED 16/03/06
2006-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-20	88(2)R	AD 28/02/06--------- £ SI 32@.01 £ IC 483/483
2006-04-20	88(2)R	AD 16/03/06--------- £ SI 4678000@.00001= 46 £ IC 437/483
2006-04-20	88(2)R	AD 16/03/06--------- £ SI 26241000@.00001= 262 £ IC 175/437
2006-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-13	123	NC INC ALREADY ADJUSTED 18/01/06
2006-02-13	RES04	£ NC 201/205 18/01/06
2006-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-22	RES04	NC INC ALREADY ADJUSTED 31/08/05
2005-12-22	123	£ NC 196/201 31/08/05
2005-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-28	363s	RETURN MADE UP TO 15/10/05; CHANGE OF MEMBERS
2005-06-30	RES04	NC INC ALREADY ADJUSTED 27/05/05
2005-06-30	123	£ NC 194/196 27/05/05
2005-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-04	288a	NEW DIRECTOR APPOINTED
2005-01-04	288b	DIRECTOR RESIGNED
2004-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-28	363s	RETURN MADE UP TO 15/10/04; CHANGE OF MEMBERS
2004-10-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to APPROOV 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 APPROOV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-12-21	Satisfied	PENTA CAPITAL PARTNERS LIMITED

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 APPROOV LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by APPROOV LIMITED

APPROOV LIMITED has registered 5 patents

GB2393811 , GB2393809 , GB2394085 , GB2393812 , GB2393810 ,

Domain Names

We do not have the domain name information for APPROOV LIMITED

Trademarks

We have not found any records of APPROOV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPROOV 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.

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ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where APPROOV 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.

Import/Export of Goods

Goods imported/exported by APPROOV LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-01-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-10-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPROOV 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 APPROOV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 16:41:18
Primary Source:	Companies House

Company Overview

Company Officers of APPROOV LIMITED

Related Directorships

Intellectual Property Patents Registered by APPROOV LIMITED