Apical Limited in CAMBRIDGE

Apical Limited CAMBRIDGE

Founded in 1999, Apical, classified under reg no. 03701846 is an active company. Currently registered at 110 Fulbourn Road CB1 9NJ, Cambridge the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Robin L., Marcus M. and Kirsty G.. Of them, Kirsty G. has been with the company the longest, being appointed on 31 March 2021 and Robin L. has been with the company for the least time - from 29 November 2023. Currently 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.

Apical Limited Address / Contact

Office Address	110 Fulbourn Road
Town	Cambridge
Post code	CB1 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701846
Date of Incorporation	Tue, 26th Jan 1999
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Robin L.

Position: Director

Appointed: 29 November 2023

Marcus M.

Position: Director

Appointed: 23 September 2021

Kirsty G.

Position: Director

Appointed: 31 March 2021

Anna-Marie R.

Position: Director

Appointed: 12 May 2020

Resigned: 24 November 2023

Elizabeth C.

Position: Director

Appointed: 18 September 2019

Resigned: 26 February 2020

Jeremy D.

Position: Director

Appointed: 06 October 2017

Resigned: 06 September 2021

Andrew S.

Position: Director

Appointed: 31 March 2017

Resigned: 09 September 2019

Philip D.

Position: Director

Appointed: 18 May 2016

Resigned: 31 March 2017

Graham B.

Position: Director

Appointed: 18 May 2016

Resigned: 31 March 2021

Miranda C.

Position: Secretary

Appointed: 18 May 2016

Resigned: 31 December 2016

Timothy R.

Position: Director

Appointed: 18 May 2016

Resigned: 22 September 2017

Monica T.

Position: Secretary

Appointed: 10 October 2011

Resigned: 18 May 2016

Michael T.

Position: Director

Appointed: 10 February 2003

Resigned: 18 May 2016

Annabel J.

Position: Secretary

Appointed: 26 January 1999

Resigned: 10 October 2011

Pamela P.

Position: Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

Margaret D.

Position: Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

Klaus T.

Position: Director

Appointed: 26 January 1999

Resigned: 02 November 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Arm Limited from Cambridge, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arm Limited

110 Fulbourn Road, Cambridge, CB1 9NJ, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02557590
Notified on	17 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, April 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 18th, March 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, March 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, March 2017	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 14th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 5th, January 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/14 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/14 Annual return (Location of register of members address changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003	annual return	Free Download (6 pages)
363(288)	2003/01/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/01/31 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/01/31 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 25th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 25th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)

Apical Limited CAMBRIDGE

Apical Limited Address / Contact

Company Information / Profile

Company staff

Robin L.

Marcus M.

Kirsty G.

Anna-Marie R.

Elizabeth C.

Jeremy D.

Andrew S.

Philip D.

Graham B.

Miranda C.

Timothy R.

Monica T.

Michael T.

Annabel J.

Pamela P.

Margaret D.

Klaus T.

People with significant control

Company filings

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