APICAL LIMITED
Active - Accounts Filed
General Information
NAME
APICAL LIMITED
COMPANY NUMBER
03701846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/01/1999
(25 years and 10 months old)
WEBSITE
http://arm.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB1 9NJ
Central Building
110 Fulbourn Road
Cambridge
Cambridgeshire
CB1 9NJ
Linen Hall 162 168
Regent Street
London
W1B 5TD
Telephone: 400400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Charlotte Claire Eaton (929636866) Appointed |
| 20/11/2024 | Kirsty Judith Gill (928206282) has left the board |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2021 - Present (3 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/11/2024 - Present (0 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in Oct 1939 |
Resigned | Director |
Current: 9 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Charlotte Claire Eaton (929636866) Appointed |
| 20/11/2024 | Kirsty Judith Gill (928206282) has left the board |
| 19/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Robin Frederick Little (931677892) Appointed |
| 08/12/2023 | Anna-Marie Rajah (926985367) has left the board |
| 08/12/2023 | New Board Member Robin Frederick Little (931677899) Appointed |
| 09/04/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 28/09/2021 | New Board Member Marcus William McElroy (928762207) Appointed |
| 16/09/2021 | Jeremy Piers Davies (919557127) has left the board |
| 17/04/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Kirsty Judith Gill (928206282) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Anna Marie Rajah (926985367) Appointed |
| 09/03/2020 | Elizabeth Ann Crosier (921160003) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Elizabeth Ann Crosier (921160003) Appointed |
| 19/09/2019 | Andrew Mark Smith (923012096) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 13/03/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Jeremy Piers Davies (919557127) Appointed |
| 25/10/2017 | Timothy James Ramsdale (920836751) has left the board |
| 27/04/2017 | Miranda Cathryn Craig (920836603) has left the board |
| 27/04/2017 | Philip Stephen James Davis (920839593) has left the board |
| 27/04/2017 | New Board Member Andrew Mark Smith (923012096) Appointed |
| 12/03/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 25/05/2016 | New Board Member Philip Stephen James Davis (920839593) Appointed |
| 24/05/2016 | Monica Sara Margareta Tusch (916370190) has left the board |
| 24/05/2016 | Michael Andreas Tusch (908245886) has left the board |
| 24/05/2016 | New Company Secretary Miranda Cathryn Craig (920836603) Appointed |
| 24/05/2016 | New Board Member Timothy James Ramsdale (920836751) Appointed |
| 24/05/2016 | New Board Member Graham Stephen Budd (910621907) Appointed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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