Apt-skidata Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Apt-skidata Limited HEMEL HEMPSTEAD

Founded in 1998, Apt-skidata, classified under reg no. 03597962 is an active company. Currently registered at 1 Maxted Corner, Maxted Road HP2 7RA, Hemel Hempstead the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1998/10/23 Apt-skidata Limited is no longer carrying the name Turndetail.

Currently there are 5 directors in the the firm, namely Alexander C., Stephen M. and Cedric D. and others. In addition one secretary - Steffan E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rhoderic A. who worked with the the firm until 9 February 2016.

Apt-skidata Limited Address / Contact

Office Address	1 Maxted Corner, Maxted Road
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03597962
Date of Incorporation	Tue, 14th Jul 1998
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Alexander C.

Position: Director

Appointed: 01 January 2023

Stephen M.

Position: Director

Appointed: 11 September 2020

Cedric D.

Position: Director

Appointed: 02 April 2020

Steffan E.

Position: Director

Appointed: 04 December 2018

Jeremy C.

Position: Director

Appointed: 01 November 2017

Steffan E.

Position: Secretary

Appointed: 09 February 2016

Peter B.

Position: Director

Appointed: 09 February 2016

Resigned: 11 September 2020

Hans O.

Position: Director

Appointed: 19 November 2014

Resigned: 01 November 2017

Wilhelmus B.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2023

James T.

Position: Director

Appointed: 01 November 2014

Resigned: 02 April 2020

Alexander V.

Position: Director

Appointed: 01 January 2013

Resigned: 31 October 2014

Nicolas P.

Position: Director

Appointed: 20 January 2012

Resigned: 31 December 2012

Michael H.

Position: Director

Appointed: 25 November 2010

Resigned: 20 January 2012

Sean D.

Position: Director

Appointed: 03 December 2009

Resigned: 04 December 2018

Peter S.

Position: Director

Appointed: 10 December 2008

Resigned: 25 August 2009

Urs G.

Position: Director

Appointed: 01 September 2006

Resigned: 25 November 2010

James T.

Position: Director

Appointed: 01 November 2004

Resigned: 31 August 2006

Thomas H.

Position: Director

Appointed: 06 November 2003

Resigned: 16 July 2004

Andre L.

Position: Director

Appointed: 01 July 2002

Resigned: 06 November 2003

Robert W.

Position: Director

Appointed: 22 December 1998

Resigned: 31 October 2014

Hendrik D.

Position: Director

Appointed: 22 December 1998

Resigned: 30 June 2002

Dermot M.

Position: Director

Appointed: 22 December 1998

Resigned: 19 November 2014

Rhoderic A.

Position: Secretary

Appointed: 05 August 1998

Resigned: 09 February 2016

Andrew S.

Position: Director

Appointed: 05 August 1998

Resigned: 10 December 2008

Rhoderic A.

Position: Director

Appointed: 05 August 1998

Resigned: 09 February 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1998

Resigned: 05 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1998

Resigned: 05 August 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Kudelski S.a. from Cheseaux-Sur-Lausanne,, Switzerland. The abovementioned PSC is classified as "a legal entity", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Swarco Uk Ltd that entered Hemel Hempstead, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kudelski S.A.

Kudelski Sa, 22-24, Route De Genève, P. O. Box 134, 1033, Cheseaux-Sur-Lausanne,, Switzerland

Legal authority	Switzerland
Legal form	Legal Entity
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch0012268360
Notified on	15 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Swarco Uk Ltd

1 Maxted Corner, Maxted Road 1 Maxted Corner, Hemel Hempstead, HP2 7RA, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02754698
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Turndetail	October 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 11th, August 2015	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 11th, August 2014	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 7th, August 2013	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/08/07	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return (Location of register of members address changed) up to 2004/08/02	annual return
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return (Location of register of members address changed) up to 2004/08/02	annual return
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (7 pages)
363b	Annual return with record of members - up to 1999/08/16 filed on: 16th, August 1999	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 1999/08/16 filed on: 16th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 7th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 7th, May 1999	accounts	Free Download (1 page)

Apt-skidata Limited HEMEL HEMPSTEAD

Apt-skidata Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Stephen M.

Cedric D.

Steffan E.

Jeremy C.

Steffan E.

Peter B.

Hans O.

Wilhelmus B.

James T.

Alexander V.

Nicolas P.

Michael H.

Sean D.

Peter S.

Urs G.

James T.

Thomas H.

Andre L.

Robert W.

Hendrik D.

Dermot M.

Rhoderic A.

Andrew S.

Rhoderic A.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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