API TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | API TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07924210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of API TECHNOLOGIES (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is API TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | Fenner Works Fenner Road NR30 3PX Great Yarmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of API TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1941 LIMITED | Jan 25, 2012 | Jan 25, 2012 |
What are the latest accounts for API TECHNOLOGIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for API TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for API TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Registration of charge 079242100002, created on Dec 29, 2023 | 46 pages | MR01 | ||||||||||
Registration of charge 079242100003, created on Dec 29, 2023 | 45 pages | MR01 | ||||||||||
Notification of Spectrum Control Inc as a person with significant control on May 19, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 22, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Snowdon as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Skiggs as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terrence Hahn as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Dennis Sorelle as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Termination of appointment of Richard John Farrington as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Michael Skiggs as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Secure Systems & Technologies Limited Sst Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL to Fenner Works Fenner Road Great Yarmouth NR30 3PX on Jun 03, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of API TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNOWDON, Neil | Director | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | England | British | Managing Director | 303185210001 | ||||||||
| SORELLE, Richard Dennis | Director | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | United States | American | Ceo | 292276050001 | ||||||||
| CARMINE, Giuseppe Luigi | Secretary | c/o Secure Systems & Technologies Limited Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Sst United Kingdom | 167859540001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| CARMINE, Giuseppe Luigi | Director | c/o Secure Systems & Technologies Limited Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Sst United Kingdom | England | British | Finance Director | 116141690003 | ||||||||
| FARRINGTON, Richard John | Director | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | England | United Kingdom | Certified Chartered Accountant | 185129670001 | ||||||||
| HAHN, Terrence | Director | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | United States | American | Ceo | 263244600001 | ||||||||
| LAZAR, Bel William | Director | c/o Secure Systems & Technologies Limited Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Sst United Kingdom | Usa | Usa | President And Coo Api Technologies Corp. | 168267410001 | ||||||||
| ODDEY, Karen | Director | c/o Secure Systems & Technologies Limited Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Sst United Kingdom | England | British | Chief Executive Officer | 137988690001 | ||||||||
| RICHARDS, Matthew Thomas | Director | c/o Secure Systems & Technologies Limited Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Sst United Kingdom | England | British | Managing Director | 33027070003 | ||||||||
| SKIGGS, Ian Michael | Director | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | United Kingdom | British | Managing Director | 230579430001 | ||||||||
| TAVARES, Robert Edward | Director | c/o Secure Systems & Technologies Limited Brunel Court Waterwells Business Park, Quedgeley GL2 2AL Gloucester Sst | United States | American | Ceo | 195556190001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of API TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectrum Control Inc | May 19, 2022 | Avonia Road PA 16415 Fairview 8031 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for API TECHNOLOGIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | May 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0