APT-SKIDATA LIMITED
1 MAXTED CORNER, MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7RA- Active
- Private Limited Company
- Company No. 03597962
- Last Updated: 01 Mar 2024
Company Profile
APT-SKIDATA LIMITED was incorporated on Tuesday, July 14, 1998 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. APT-SKIDATA LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 25 days.
| Name | APT-SKIDATA LIMITED |
|---|---|
| Company number | 03597962 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAXTED CORNER, MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kudelski S.A. 22-24, Route De Genève, P. O. Box 134, 1033 |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Swarco Uk Ltd 1 Maxted Corner, HP2 7RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APT-SKIDATA LIMITED | 14 Jul 1998 |