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APICAL LIMITED

Company Number
03701846
Status
Active
Incorporation Date
26 January 1999 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 110 Fulbourn Road
  • Cambridge
  • CB1 9NJ
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 26110: Manufacture of electronic components (UK SIC Classification 2007)
  • 62012: Business and domestic software development (UK SIC Classification 2007)
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
  • 72190: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jun 2016 (UK Crown Copyright)

Trademark Registrations

International Trademark Registration

[image only trademark] - registered on 24 Dec 2004

International Trademark Registration

Mark text: APICAL - registered on 24 Dec 2004

Company Addresses

Suite 323, Linen Hall,, Regent Street, London W1B 5TD, GB

Suite 323, Linen Hall,, Regent Street, London W1B 5TD, GB

Filings alpha

Filing Date Title Description
2016-06-27 Change of registered office address Registered office address changed from Suite 323 162-168 Regent Street London W1B 5TD to 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ on 2016-06-27 details
2016-06-03 Return of allotment of shares Statement of capital following an allotment of shares on 2016-05-17 details
2016-05-27 Filing dated 27 May 2016 Resolutions details
2016-05-23 Appointment of director Appointment of Philip Stephen James Davis as a director on 2016-05-18 details
2016-05-20 Termination of appointment of director Termination of appointment of Michael Andreas Tusch as a director on 2016-05-18 details
2016-05-20 Appointment of director Appointment of Mr Graham Stephen Budd as a director on 2016-05-18 details
2016-05-20 Appointment of director Appointment of Mr Timothy James Ramsdale as a director on 2016-05-18 details
2016-05-20 Termination of appointment of secretary Termination of appointment of Monica Sara Margareta Tusch as a secretary on 2016-05-18 details
2016-05-20 Appointment of secretary Appointment of Miranda Cathryn Craig as a secretary on 2016-05-18 details
2016-05-19 Filing dated 19 May 2016 Resolutions details
2016-04-27 Filing dated 27 April 2016 Resolutions details
2016-01-20 Annual Return Annual return made up to 2016-01-20 with full list of shareholders details
2016-01-04 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-12-22 Filing dated 22 December 2015 Satisfaction of charge 2 in full details
2015-02-16 Annual Return Annual return made up to 2015-01-20 with full list of shareholders details
2015-02-16 Annual Return Annual return made up to 2015-01-20 with full list of shareholders details
2014-12-19 Annual Accounts Group of companies' accounts made up to 2014-03-31 details
2014-12-19 Annual Accounts Group of companies' accounts made up to 2014-03-31 details
2014-07-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-05-28 details
2014-07-04 Filing dated 4 July 2014 Resolutions details

Industry codes alpha

Code Description Code scheme
72190 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details
62020 Computer consultancy activities UK SIC Classification 2007 details
62012 Business and domestic software development UK SIC Classification 2007 details
26110 Manufacture of electronic components UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2016

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