API TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Group of companies' accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Registration of charge 079242100003, created on 2023-12-29 |
| 29/12/2329 December 2023 | Registration of charge 079242100002, created on 2023-12-29 |
| 22/05/2322 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 |
| 22/05/2322 May 2023 | Notification of Spectrum Control Inc as a person with significant control on 2022-05-19 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 |
| 11/11/2211 November 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 |
| 08/02/228 February 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR IAN MICHAEL SKIGGS |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM C/O SECURE SYSTEMS & TECHNOLOGIES LIMITED SST BRUNEL COURT WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR TERRENCE HAHN |
| 06/10/196 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 05/01/175 January 2017 | AUDITOR'S RESIGNATION |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED ROBERT EDWARD TAVARES |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEL LAZAR |
| 04/02/154 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 01/03/131 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY |
| 22/02/1322 February 2013 | 16/03/12 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1311 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CARMINE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARMINE |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX UNITED KINGDOM |
| 03/05/123 May 2012 | CURREXT FROM 31/08/2012 TO 30/11/2012 |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MR GIUSEPPE LUIGI CARMINE |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR GIUSEPPE LUIGI CARMINE |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MRS KAREN ODDEY |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR BEL WILLIAM LAZAR |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 13/03/1213 March 2012 | CURRSHO FROM 31/01/2013 TO 31/08/2012 |
| 13/03/1213 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1213 March 2012 | COMPANY NAME CHANGED DE FACTO 1941 LIMITED CERTIFICATE ISSUED ON 13/03/12 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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