APTECH SYSTEMS LIMITED

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APTECH SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06980624

Incorporation date

04/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts SG6 2JFCopy
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Latest events (Record since 04/08/2009)
dot icon20/01/2026
Withdrawal of a person with significant control statement on 2026-01-20
dot icon20/01/2026
Notification of Amarjit Ubhi as a person with significant control on 2025-10-10
dot icon14/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon04/06/2024
Notification of a person with significant control statement
dot icon03/06/2024
Cessation of Amarjit Ubhi as a person with significant control on 2024-05-30
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon09/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon16/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon24/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon08/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon26/02/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/09/2019
Registered office address changed from C/O Aptech System Limited 9-15 Hitchin Street Baldock Hertfordshire SG7 6AL to Unit 7 Campus 5 Third Avenue Letchworth Garden City Herts SG6 2JF on 2019-09-11
dot icon21/08/2019
Confirmation statement made on 2019-08-04 with updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon21/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon16/08/2017
Confirmation statement made on 2017-08-04 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/09/2016
Confirmation statement made on 2016-08-04 with updates
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/09/2014
Termination of appointment of a director
dot icon10/09/2014
Appointment of Mr Martin Bayes as a director on 2013-09-01
dot icon14/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon14/01/2013
Certificate of change of name
dot icon21/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon21/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon12/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon20/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon19/08/2010
Appointment of Mr Amarjit Ubhi as a director
dot icon02/03/2010
Appointment of Mr Anil Pathak as a director
dot icon30/12/2009
Register inspection address has been changed
dot icon30/12/2009
Registered office address changed from 470a Green Lanes Palmers Green London N13 5PA England on 2009-12-30
dot icon05/11/2009
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2009-11-05
dot icon01/09/2009
Director appointed sally ann ubhi
dot icon01/09/2009
Appointment terminated director kshama upadhyay
dot icon27/08/2009
Appointment terminated director marie bayes
dot icon17/08/2009
Director appointed marie bayes
dot icon04/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-42.49 % *

* during past year

Cash in Bank

£10,789.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.06K
-
0.00
18.76K
-
2022
4
16.81K
-
0.00
10.79K
-
2022
4
16.81K
-
0.00
10.79K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

16.81K £Ascended1.49K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.79K £Descended-42.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ubhi, Sally Ann
Director
01/09/2009 - Present
5
Ubhi, Amarjit
Director
03/08/2010 - Present
19
Bayes, Martin
Director
01/09/2013 - Present
4
Pathak, Anil
Director
02/03/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About APTECH SYSTEMS LIMITED

APTECH SYSTEMS LIMITED is an(a) Active company incorporated on 04/08/2009 with the registered office located at Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts SG6 2JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APTECH SYSTEMS LIMITED?

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APTECH SYSTEMS LIMITED is currently Active. It was registered on 04/08/2009 .

Where is APTECH SYSTEMS LIMITED located?

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APTECH SYSTEMS LIMITED is registered at Unit 7 Campus 5, Third Avenue, Letchworth Garden City, Herts SG6 2JF.

What does APTECH SYSTEMS LIMITED do?

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APTECH SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APTECH SYSTEMS LIMITED have?

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APTECH SYSTEMS LIMITED had 4 employees in 2022.

What is the latest filing for APTECH SYSTEMS LIMITED?

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The latest filing was on 20/01/2026: Withdrawal of a person with significant control statement on 2026-01-20.