APT-SKIDATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Cessation of Kudelski S.A. as a person with significant control on 2024-09-13 |
| 24/04/2524 April 2025 | Notification of Assa Abloy Ab as a person with significant control on 2024-09-13 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Termination of appointment of Jeremy Peter Cowling as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Appointment of Mr John James Pickworth as a director on 2024-06-24 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Alexander Christl as a director on 2023-01-01 |
| 01/02/231 February 2023 | Termination of appointment of Wilhelmus Johannes Balk as a director on 2023-01-01 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Change of details for Swarco Ag as a person with significant control on 2022-02-15 |
| 03/03/223 March 2022 | Notification of Kudelski S.A. as a person with significant control on 2022-02-15 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR STEFFAN JOHN EVANS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DUNSTAN |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS ODEGAARD |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JEREMY PETER COWLING |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM THE POWER HOUSE CHANTRY PLACE HEADSTONE LANE HARROW MIDDLESEX HA3 6NY |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR PETER ANTHONY BROWN |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RHODERIC ADAMS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY RHODERIC ADAMS |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR STEFFAN JOHN EVANS |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR WILHELMUS JOHANNES BALK |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VOUK |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR JAMES TOAL |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR HANS PETTER ODEGAARD |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISKOPF |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MURPHY |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED DR ALEXANDER VOUK |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PERRETTA |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR NICOLAS PERRETTA |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED DR MICHAEL HOFER |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR URS GRIMM |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GERALD WILLIAM MURPHY / 14/07/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHODERIC GAVIN IAIN ADAMS / 14/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEF WEISKOPF / 14/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URS PETER GRIMM / 14/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERIC GAVIN IAIN ADAMS / 14/07/2010 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED SEAN CEDRIC DUNSTAN |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URS GRIMM / 14/07/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR PETER EDWARD SANDS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAMPSON |
| 21/11/0821 November 2008 | AUDITOR'S RESIGNATION |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | £ NC 1000/10000 22/12/98 |
| 19/01/9919 January 1999 | ADOPT MEM AND ARTS 15/12/98 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | COMPANY NAME CHANGED TURNDETAIL LIMITED CERTIFICATE ISSUED ON 23/10/98 |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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