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APTUM TECHNOLOGIES (UK) LIMITED - Building 5000 Langstone Technology Park, Langstone Road, Havant, PO9 1SA, United Kingdom
Company Information
- Company registration number
- 06854675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5000 Langstone Technology Park
- Langstone Road
- Havant
- PO9 1SA
- United Kingdom Building 5000 Langstone Technology Park, Langstone Road, Havant, PO9 1SA, United Kingdom UK
Management
- Managing Directors
- BOWEN, Susan
- DA ANUNCIACAO, Alberto
- MILLAR, Mark Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-21
- Age Of Company 2009-03-21 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dc Lf Uk Bidco Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COGECO PEER 1 (UK) LTD.
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
✓
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APTUM TECHNOLOGIES (UK) LIMITED Company Description
- APTUM TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06854675. Its current trading status is "live". It was registered 2009-03-21. It was previously called COGECO PEER 1 (UK) LTD.. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at Building 5000 Langstone Technology Park .
Get APTUM TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptum Technologies (Uk) Limited - Building 5000 Langstone Technology Park, Langstone Road, Havant, PO9 1SA, United Kingdom
- 2009-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06854675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06854675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06854675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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capital-allotment-shares (2022-02-01) - SH01
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resolution (2022-02-04) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-30) - CS01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-15) - RP04CS01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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mortgage-satisfy-charge-full (2021-05-04) - MR04
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change-person-director-company-with-change-date (2021-03-23) - CH01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-20) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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mortgage-satisfy-charge-full (2019-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-08) - PSC09
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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resolution (2019-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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change-of-name-notice (2019-07-22) - CONNOT
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resolution (2019-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-26) - AA
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memorandum-articles (2019-08-19) - MA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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notification-of-a-person-with-significant-control-statement (2018-08-22) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-08-22) - PSC09
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resolution (2018-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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capital-allotment-shares (2016-07-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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resolution (2016-08-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-person-director-company-with-change-date (2016-10-24) - CH01
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accounts-with-accounts-type-full (2016-12-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-09) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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change-sail-address-company (2014-03-18) - AD02
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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move-registers-to-sail-company (2014-03-18) - AD03
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accounts-with-accounts-type-full (2014-08-20) - AA
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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resolution (2013-06-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-01-15) - AA
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appoint-person-director-company-with-name (2013-02-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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legacy (2013-04-08) - MG01
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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resolution (2013-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-30) - AP01
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capital-allotment-shares (2013-05-02) - SH01
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resolution (2013-05-10) - RESOLUTIONS
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resolution (2013-04-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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legacy (2012-09-25) - MG01
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termination-director-company-with-name (2012-06-21) - TM01
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legacy (2012-07-06) - MG01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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accounts-with-accounts-type-small (2012-05-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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legacy (2011-02-08) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-23) - AA
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-03) - MG01
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resolution (2009-10-27) - RESOLUTIONS
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memorandum-articles (2009-04-21) - MEM/ARTS
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certificate-change-of-name-company (2009-04-03) - CERTNM
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incorporation-company (2009-03-21) - NEWINC
