API TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
API TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
07924210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2012
(12 years and 11 months old)
WEBSITE
http://sst.ws
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/2012
13/03/2012
DE FACTO 1941 LIMITED
GREAT YARMOUTH
NR30 3PX
Telephone: 01452371999
TPS: No
Fenner Works
Fenner Road
GREAT YARMOUTH
NR30 3PX
Telephone: 371999
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 |
|---|---|---|
| API CRYPTEK INC | N/A | N/A |
| API TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| RF2M LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about API TECHNOLOGIES (UK) 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 API TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API TECHNOLOGIES (UK) 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 |
|---|---|---|---|---|
|
29/11/2021 - Present (3 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2012 - Present (12 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 25/01/2012 - 13/03/2012 (1 months) Secretary: 25/01/2012 - Present (12 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
25/01/2012 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| API HOLDINGS I CORP | N/A | N/A |
| API CRYPTEK INC | N/A | N/A |
| API TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| RF2M LTD | In Liquidation | View Report |
| API MICROELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| API MICROWAVE LIMITED | In Liquidation | View Report |
| SECURE SYSTEMS & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Neil Snowdon (930318521) Appointed |
| 15/11/2022 | Ian Michael Skiggs (923057943) has left the board |
| 12/10/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Richard Dennis Sorelle (929227605) Appointed |
| 10/02/2022 | Terrence Hahn (926324460) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/08/2020 | Richard John Farrington (918512967) has left the board |
| 17/06/2020 | New Board Member Ian Michael Skiggs (923057943) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Terrence Hahn (926324460) Appointed |
| 09/10/2019 | Robert Edward Tavares (919555619) has left the board |
| 25/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | Matthew Thomas Richards (903302707) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 09/03/2015 | Bel William Lazar (916826741) has left the board |
| 09/03/2015 | New Board Member Robert Edward Tavares (919555619) Appointed |
| 08/02/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Richard John Farrington (918512967) Appointed |
| 09/12/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Karen Oddey (913798869) has left the board |
| 12/11/2012 | Giuseppe Luigi Carmine (911614169) has left the board |
| 12/11/2012 | Giuseppe Luigi Carmine (916785954) has left the board |
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