Apt-Skidata Limited (reg no 03597962) is a private limited company started on 1998-07-14 originating in England. This firm is located at 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7RA. Having undergone a change in 1998-10-23, the previous name the firm utilized was Turndetail Limited. Apt-Skidata Limited operates Standard Industrial Classification: 28990 which stands for "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Apt-skidata Limited
Number 03597962
Date of Incorporation: 1998/07/14
End of financial year: 31 December
Address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 5 directors that can be found in the aforementioned business, we can name: Alexander C. (appointed on 01 January 2023), Stephen M. (appointment date: 11 September 2020), Cedric D. (appointed on 02 April 2020). 1 secretary is there as well: Steffan E. (appointed on 09 February 2016). The Companies House reports 2 persons of significant control, namely: Kudelski S.A. is located at 22-24, Route De Genève, P. O. Box 134, 1033, Cheseaux-Sur-Lausanne,. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Swarco Uk Ltd is located at 1 Maxted Corner, HP2 7RA Hemel Hempstead. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Kudelski S.A.
15 February 2022
Address Kudelski Sa, 22-24, Route De Genève, P. O. Box 134, 1033, Cheseaux-Sur-Lausanne,, Switzerland
Legal authority Switzerland
Legal form Legal Entity
Country registered Switzerland
Place registered Switzerland
Registration number Ch0012268360
Nature of control: 25-50% voting rights
25-50% shares
Swarco Uk Ltd
6 April 2016
Address 1 Maxted Corner, Maxted Road 1 Maxted Corner, Hemel Hempstead, HP2 7RA, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02754698
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023 | accounts
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