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API TECHNOLOGIES (UK) LIMITED

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API TECHNOLOGIES (UK) LIMITED

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Key Data

Status

Active

Company No.

07924210

Incorporation date

25/01/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Fenner Works, Fenner Road, Great Yarmouth NR30 3PXCopy
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Latest events (Record since 25/01/2012)
dot icon25/03/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon24/06/2025
Group of companies' accounts made up to 2023-12-31
View PDF (31 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (4 pages)
dot icon28/01/2024
Memorandum and Articles of Association
View PDF (21 pages)
dot icon14/01/2024
Resolutions
View PDF (4 pages)
dot icon10/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (39 pages)
dot icon29/12/2023
Registration of charge 079242100002, created on 2023-12-29
View PDF (46 pages)
dot icon29/12/2023
Registration of charge 079242100003, created on 2023-12-29
View PDF (45 pages)
dot icon22/05/2023
Withdrawal of a person with significant control statement on 2023-05-22
View PDF (2 pages)
dot icon22/05/2023
Notification of Spectrum Control Inc as a person with significant control on 2022-05-19
View PDF (2 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon12/12/2022
Appointment of Mr Neil Snowdon as a director on 2022-11-28
View PDF (2 pages)
dot icon11/11/2022
Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28
View PDF (1 pages)
dot icon04/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon03/03/2022
Group of companies' accounts made up to 2020-12-31
View PDF (38 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon08/02/2022
Termination of appointment of Terrence Hahn as a director on 2021-11-29
View PDF (1 pages)
dot icon08/02/2022
Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29
View PDF (2 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon13/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon31/07/2020
Termination of appointment of Richard John Farrington as a director on 2020-07-31
View PDF (1 pages)
dot icon15/06/2020
Appointment of Mr Ian Michael Skiggs as a director on 2020-06-15
View PDF (2 pages)
dot icon03/06/2020
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 2020-06-03
View PDF (1 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with updates
View PDF (5 pages)
dot icon10/10/2019
Appointment of Mr Terrence Hahn as a director on 2019-09-23
View PDF (2 pages)
dot icon06/10/2019
Termination of appointment of Robert Edward Tavares as a director on 2019-09-23
View PDF (1 pages)
dot icon20/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon08/02/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
View PDF (1 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon05/01/2017
Auditor's resignation
View PDF (1 pages)
dot icon08/09/2016
Full accounts made up to 2015-11-30
View PDF (15 pages)
dot icon04/04/2016
Termination of appointment of Matthew Thomas Richards as a director on 2016-04-01
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Full accounts made up to 2014-11-30
View PDF (15 pages)
dot icon05/03/2015
Appointment of Robert Edward Tavares as a director on 2015-02-03
View PDF (2 pages)
dot icon05/03/2015
Termination of appointment of Bel William Lazar as a director on 2015-03-02
View PDF (1 pages)
dot icon04/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Full accounts made up to 2013-11-30
View PDF (15 pages)
dot icon01/05/2014
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon18/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2014
Appointment of Mr Richard John Farrington as a director
View PDF (2 pages)
dot icon03/12/2013
Full accounts made up to 2012-11-30
View PDF (14 pages)
dot icon01/03/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Termination of appointment of Karen Oddey as a director
View PDF (1 pages)
dot icon01/03/2013
Termination of appointment of Karen Oddey as a director
View PDF (1 pages)
dot icon22/02/2013
Statement of capital following an allotment of shares on 2012-03-16
View PDF (3 pages)
dot icon11/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon08/11/2012
Termination of appointment of Giuseppe Carmine as a secretary
View PDF (1 pages)
dot icon08/11/2012
Termination of appointment of Giuseppe Carmine as a director
View PDF (1 pages)
dot icon10/05/2012
Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX United Kingdom on 2012-05-10
View PDF (1 pages)
dot icon03/05/2012
Current accounting period extended from 2012-08-31 to 2012-11-30
View PDF (1 pages)
dot icon26/03/2012
Appointment of Mr Giuseppe Luigi Carmine as a secretary
View PDF (1 pages)
dot icon23/03/2012
Appointment of Mr Giuseppe Luigi Carmine as a director
View PDF (2 pages)
dot icon22/03/2012
Appointment of Mrs Karen Oddey as a director
View PDF (2 pages)
dot icon14/03/2012
Appointment of Mr Bel William Lazar as a director
View PDF (2 pages)
dot icon14/03/2012
Appointment of Mr Matthew Thomas Richards as a director
View PDF (2 pages)
dot icon14/03/2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-03-14
View PDF (1 pages)
dot icon13/03/2012
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (1 pages)
dot icon13/03/2012
Termination of appointment of Travers Smith Limited as a director
View PDF (1 pages)
dot icon13/03/2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (1 pages)
dot icon13/03/2012
Termination of appointment of Ruth Bracken as a director
View PDF (1 pages)
dot icon13/03/2012
Current accounting period shortened from 2013-01-31 to 2012-08-31
View PDF (1 pages)
dot icon13/03/2012
Certificate of change of name
View PDF (4 pages)
dot icon13/03/2012
Change of name notice
View PDF (2 pages)
dot icon25/01/2012
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrington, Richard John
Director
14/02/2014 - 31/07/2020
9
Snowdon, Neil
Director
28/11/2022 - Present
4
Carmine, Giuseppe Luigi
Director
22/03/2012 - 08/11/2012
6
Oddey, Karen
Director
22/03/2012 - 06/01/2013
5
Bracken, Ruth
Director
25/01/2012 - 13/03/2012
275

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About API TECHNOLOGIES (UK) LIMITED

API TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at Fenner Works, Fenner Road, Great Yarmouth NR30 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of API TECHNOLOGIES (UK) LIMITED?

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API TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 25/01/2012 .

Where is API TECHNOLOGIES (UK) LIMITED located?

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API TECHNOLOGIES (UK) LIMITED is registered at Fenner Works, Fenner Road, Great Yarmouth NR30 3PX.

What does API TECHNOLOGIES (UK) LIMITED do?

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API TECHNOLOGIES (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for API TECHNOLOGIES (UK) LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-01-25 with no updates.