Apatech Limited in Centennial Park ELSTREE

Apatech Limited ELSTREE

Founded in 2001, Apatech, classified under reg no. 04170515 is an active company. Currently registered at Apatech Limited 360 Centennial Avenue WD6 3TJ, Elstree the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 17th May 2001 Apatech Limited is no longer carrying the name Grainshine.

The firm has 3 directors, namely Bo T., Michal S. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 29 June 2015 and Bo T. and Michal S. have been with the company for the least time - from 28 August 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apatech Limited Address / Contact

Office Address	Apatech Limited 360 Centennial Avenue
Office Address2	Centennial Park
Town	Elstree
Post code	WD6 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170515
Date of Incorporation	Thu, 1st Mar 2001
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Bo T.

Position: Director

Appointed: 28 August 2020

Michal S.

Position: Director

Appointed: 28 August 2020

Andrew G.

Position: Director

Appointed: 29 June 2015

Brian M.

Position: Director

Appointed: 05 October 2017

Resigned: 28 August 2020

Jon G.

Position: Director

Appointed: 29 January 2016

Resigned: 05 October 2017

Julie K.

Position: Director

Appointed: 17 January 2014

Resigned: 30 June 2015

Janet K.

Position: Secretary

Appointed: 03 August 2012

Resigned: 17 July 2013

Geoffrey B.

Position: Director

Appointed: 12 March 2010

Resigned: 29 January 2016

John V.

Position: Secretary

Appointed: 12 March 2010

Resigned: 12 March 2010

Mark G.

Position: Secretary

Appointed: 12 March 2010

Resigned: 03 August 2012

Harry K.

Position: Director

Appointed: 12 March 2010

Resigned: 31 January 2014

Peter A.

Position: Director

Appointed: 28 November 2008

Resigned: 12 March 2010

Michael M.

Position: Director

Appointed: 13 June 2008

Resigned: 12 March 2010

John V.

Position: Secretary

Appointed: 18 April 2008

Resigned: 12 March 2010

Peter C.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2010

Nigel P.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2010

Renee A.

Position: Director

Appointed: 14 September 2007

Resigned: 31 March 2008

Nigel P.

Position: Director

Appointed: 22 April 2004

Resigned: 14 September 2007

Simon C.

Position: Director

Appointed: 22 April 2004

Resigned: 12 February 2010

Bruce P.

Position: Director

Appointed: 22 April 2004

Resigned: 12 March 2010

David H.

Position: Director

Appointed: 22 April 2004

Resigned: 31 March 2008

Peter L.

Position: Director

Appointed: 11 April 2002

Resigned: 06 April 2004

Nigel G.

Position: Director

Appointed: 20 July 2001

Resigned: 31 March 2008

Carey A.

Position: Secretary

Appointed: 17 May 2001

Resigned: 18 April 2008

Philip M.

Position: Director

Appointed: 17 May 2001

Resigned: 30 September 2003

William B.

Position: Director

Appointed: 17 May 2001

Resigned: 12 March 2010

Keith A.

Position: Director

Appointed: 17 May 2001

Resigned: 31 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 17 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 17 May 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Baxter Holding Bv from 3542Ce Utrecht, Netherlands. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Baxter Holding Bv

49 Kobaltweg, 3542ce Utrecht, Netherlands

Legal authority	Dutch Law
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grainshine	May 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, November 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, November 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, December 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, January 2017	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, November 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 6,134,222 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 13th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 19th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 14th, March 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 25th, August 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 21st, December 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, August 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 17th, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 17th, August 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (14 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 7th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 7th, July 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, June 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, June 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Mar 2003	annual return
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 2nd, January 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 2nd, January 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 27th, July 2001	accounts	Free Download (1 page)

Apatech Limited ELSTREE

Apatech Limited Address / Contact

Company Information / Profile

Company staff

Bo T.

Michal S.

Andrew G.

Brian M.

Jon G.

Julie K.

Janet K.

Geoffrey B.

John V.

Mark G.

Harry K.

Peter A.

Michael M.

John V.

Peter C.

Nigel P.

Renee A.

Nigel P.

Simon C.

Bruce P.

David H.

Peter L.

Nigel G.

Carey A.

Philip M.

William B.

Keith A.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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