APT-SKIDATA LIMITED

Overview

Company Name	APT-SKIDATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03597962
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APT-SKIDATA LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is APT-SKIDATA LIMITED located?

Registered Office Address	1 Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead England
Undeliverable Registered Office Address	No

What were the previous names of APT-SKIDATA LIMITED?

Previous Company Names
Company Name	From	Until
TURNDETAIL LIMITED	Jul 14, 1998	Jul 14, 1998

What are the latest accounts for APT-SKIDATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APT-SKIDATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for APT-SKIDATA LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Appointment of Miss Maria Louise Rogers as a secretary on Dec 11, 2025	2 pages	AP03

Dec 15, 2025	Termination of appointment of Steffan John Evans as a director on Dec 11, 2025	1 pages	TM01

Dec 15, 2025	Appointment of Miss Maria Louise Rogers as a director on Dec 11, 2025	2 pages	AP01

Dec 15, 2025	Termination of appointment of Steffan John Evans as a secretary on Dec 11, 2025	1 pages	TM02

Sep 19, 2025	Accounts for a medium company made up to Dec 31, 2024	28 pages	AA

Apr 24, 2025	Notification of Assa Abloy Ab as a person with significant control on Sep 13, 2024	2 pages	PSC02

Apr 24, 2025	Cessation of Kudelski S.A. as a person with significant control on Sep 13, 2024	1 pages	PSC07

Feb 07, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 24, 2024	Appointment of Mr John James Pickworth as a director on Jun 24, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Jeremy Peter Cowling as a director on Jun 24, 2024	1 pages	TM01

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Appointment of Mr Alexander Christl as a director on Jan 01, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Wilhelmus Johannes Balk as a director on Jan 01, 2023	1 pages	TM01

Nov 11, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 04, 2022	Change of details for Swarco Ag as a person with significant control on Feb 15, 2022	3 pages	PSC05

Mar 03, 2022	Notification of Kudelski S.A. as a person with significant control on Feb 15, 2022	2 pages	PSC02

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Sep 18, 2020	Appointment of Mr Stephen James Murphy as a director on Sep 11, 2020	2 pages	AP01

View All Filings

Who are the officers of APT-SKIDATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Maria Louise Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Dec 11, 2025		Secretary	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England				343471890001
CHRISTL, Alexander Untersbergstrasse Grödig 40 Austria	Jan 01, 2023		Director	Untersbergstrasse Grödig 40 Austria	Austria	Austrian	1979-4	305064240001
DUNSTAN, Cedric Sean Enterprise Road BT19 7TA Bangor 21b Northern Ireland	Apr 02, 2020		Director	Enterprise Road BT19 7TA Bangor 21b Northern Ireland	United Kingdom	Irish	1965-7	268657120001
MURPHY, Stephen James Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Sep 11, 2020		Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	United Kingdom	British	1975-8	274389080001
PICKWORTH, John James Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Jun 24, 2024		Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	United Kingdom	British	1977-9	279556560001
ROGERS, Maria Louise Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Dec 11, 2025		Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	England	British	1989-10	271501050001
ADAMS, Rhoderic Gavin Iain The Power House Chantry Place Headstone Lane HA3 6NY Harrow Middlesex	Aug 05, 1998	Feb 09, 2016	Secretary	The Power House Chantry Place Headstone Lane HA3 6NY Harrow Middlesex		British		17019110002
EVANS, Steffan John Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Feb 09, 2016	Dec 11, 2025	Secretary	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England				205034290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 1998	Aug 05, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Rhoderic Gavin Iain The Power House Chantry Place Headstone Lane HA3 6NY Harrow Middlesex	Aug 05, 1998	Feb 09, 2016	Director	The Power House Chantry Place Headstone Lane HA3 6NY Harrow Middlesex	England	British	1952-11	17019110002
BALK, Wilhelmus Johannes Lubeck 2 2993 Lk Barendrecht Skidata B.V. Netherlands	Nov 01, 2014	Jan 01, 2023	Director	Lubeck 2 2993 Lk Barendrecht Skidata B.V. Netherlands	Netherlands	Dutch	1969-9	194178430001
BROWN, Peter Anthony Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Feb 09, 2016	Sep 11, 2020	Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	England	British	1967-10	205225450001
COWLING, Jeremy Peter Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Nov 01, 2017	Jun 24, 2024	Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	England	British	1967-3	200404820001
DE BRUIN, Hendrik Johannes Schoolstr 11 De Bilt 3732 Dv Netherland	Dec 22, 1998	Jun 30, 2002	Director	Schoolstr 11 De Bilt 3732 Dv Netherland		Dutch	1958-11	62150070001
DUNSTAN, Sean Cedric Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Dec 03, 2009	Dec 04, 2018	Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	United Kingdom	Irish	1965-7	147909720001
EVANS, Steffan John Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	Dec 04, 2018	Dec 11, 2025	Director	Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England	United Kingdom	British	1978-2	253330520001
GRIMM, Urs Peter Untersbergstrasse A-5083 Grodig 40 Austria	Sep 01, 2006	Nov 25, 2010	Director	Untersbergstrasse A-5083 Grodig 40 Austria	Switzerland	Swiss	1963-2	115859090003
HAGENAUER, Thomas Zur Linde 35 Tiefgraben 5310 Austria	Nov 06, 2003	Jul 16, 2004	Director	Zur Linde 35 Tiefgraben 5310 Austria		Austria	1969-12	94152730001
HOFER, Michael, Dr c/o Skidata Ag Untersbergstrasse 5083 Anif Salzburg 40 Austria	Nov 25, 2010	Jan 20, 2012	Director	c/o Skidata Ag Untersbergstrasse 5083 Anif Salzburg 40 Austria	Austria	Austrian	1969-3	159042300001
LAUX, Andre Freidrich Hangleite 16 Tiefenbach 84184	Jul 01, 2002	Nov 06, 2003	Director	Hangleite 16 Tiefenbach 84184		Germany	1962-9	82999440001
MURPHY, Dermot Gerald William The Power House Chantry Place Headstone Lane HA3 6NY Harrow Middlesex	Dec 22, 1998	Nov 19, 2014	Director	The Power House Chantry Place Headstone Lane HA3 6NY Harrow Middlesex	England	Irish	1953-2	19471270004
ODEGAARD, Hans Petter c/o Swarco Norge As Brynsveien 0667 Oslo 12 Norway	Nov 19, 2014	Nov 01, 2017	Director	c/o Swarco Norge As Brynsveien 0667 Oslo 12 Norway	Norway	Norwegian	1962-11	193748240001
PERRETTA, Nicolas c/o C/O Skidata Ag Untersbergstrasse 5083 Anif Salzburg 40 Austria	Jan 20, 2012	Dec 31, 2012	Director	c/o C/O Skidata Ag Untersbergstrasse 5083 Anif Salzburg 40 Austria	France	French	1960-4	166378800001
SAMPSON, Andrew Patrick Corrie 3 Tuffnells Way AL5 3HJ Harpenden Hertfordshire	Aug 05, 1998	Dec 10, 2008	Director	3 Tuffnells Way AL5 3HJ Harpenden Hertfordshire	England	British	1954-11	14937620001
SANDS, Peter Edward 8 Amberley Way Wickwar GL12 8LP Wotton-Under-Edge Gloucestershire	Dec 10, 2008	Aug 25, 2009	Director	8 Amberley Way Wickwar GL12 8LP Wotton-Under-Edge Gloucestershire	United Kingdom	British	1959-2	209175000001
TOAL, James Untersbergstrasse 40 5803 Grodig Salzburg Skidata Ag Austria	Nov 01, 2014	Apr 02, 2020	Director	Untersbergstrasse 40 5803 Grodig Salzburg Skidata Ag Austria	Austria	American	1965-9	193747000001
TOAL, James Andreas 117 Modlham A-5201 Seekirchen Austria	Nov 01, 2004	Aug 31, 2006	Director	117 Modlham A-5201 Seekirchen Austria		Usa	1964-9	101580200001
VOUK, Alexander, Dr Untersbergstrasse 40 5083 Grodig Salzburg Skidata Ag Austria	Jan 01, 2013	Oct 31, 2014	Director	Untersbergstrasse 40 5083 Grodig Salzburg Skidata Ag Austria	Austria	Austrian	1967-10	175932110001
WEISKOPF, Robert Josef Untersbergstrasse FOREIGN A-5083 Grodig 40 Austria	Dec 22, 1998	Oct 31, 2014	Director	Untersbergstrasse FOREIGN A-5083 Grodig 40 Austria	Austria	Austrian	1961-3	66636400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 14, 1998	Aug 05, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APT-SKIDATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assa Abloy Ab

Sep 13, 2024

Klarabergsviadukten

Se-107 23 Stockholm,

Sweden

Legal Form	Legal Company
Country Registered	Sweden
Legal Authority	Swedish
Place Registered	Sweden
Registration Number	556059-3575

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kudelski S.A.

Feb 15, 2022

22-24, Route De Genève

P. O. Box 134, 1033

Cheseaux-Sur-Lausanne,

Kudelski Sa,

Switzerland

Yes

Legal Form	Legal Entity
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Ch0012268360
Search in Swiss Registry (Zefix)	Kudelski S.A.

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Swarco Uk Ltd

Apr 06, 2016

1 Maxted Corner

HP2 7RA Hemel Hempstead

1 Maxted Corner, Maxted Road

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02754698

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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