Apotechnos started in year 2014 as Private Limited Company with registration number 09290866. The Apotechnos company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kingston-upon-thames at 19 Kingsmill Business Park. Postal code: KT1 3GZ.
The company has 2 directors, namely Dominic Q., Gareth O.. Of them, Dominic Q., Gareth O. have been with the company the longest, being appointed on 31 October 2014. As of 27 April 2024, there was 1 ex director - Mark H.. There were no ex secretaries.
| Office Address | 19 Kingsmill Business Park |
| Office Address2 | Chapel Mill Road |
| Town | Kingston-upon-thames |
| Post code | KT1 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 09290866 |
| Date of Incorporation | Fri, 31st Oct 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 31 October 2014
Position: Director
Appointed: 31 October 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Enertechnos Holdings Limited from Kingston, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.
Enertechnos Holdings Limited
19 Kingsmill Business Park, Chapel Mill Road, Kingston, Surrey, KT1 3GZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09235779 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-29 | 2015-06-30 | 2016-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 0 | 0 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||
| Intangible Fixed Assets | 5 000 | 5 000 | 5 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | -9 454 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | -9 455 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 0 | ||
| Capital Employed | 1 | 1 | -9 454 | ||
| Creditors Due Within One Year | 5 000 | 14 455 | |||
| Intangible Fixed Assets Cost Or Valuation | 5 000 | 5 000 | |||
| Net Current Assets Liabilities | -4 999 | 1 | -14 454 | ||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 8, 2023 director's details were changed filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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