APPLUS UK LTD
Active - Accounts Filed
General Information
NAME
APPLUS UK LTD
COMPANY NUMBER
SC236136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
30/08/2002
(22 years and 3 months old)
WEBSITE
www.applusrtd.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2009
31/05/2019
APPLUS RTD UK LIMITED
View all previous names
STIRLINGSHIRE
FK3 8YE
Telephone: 01324489785
TPS: No
Unit 2C-2D
Westmains Industrial Estate
Grangemouth
Stirlingshire
FK3 8YE
Telephone: 489785
Unit 1c
Rivergreen Business Centre
Queens Meadow Business Park
Hartlepool, Cleveland
TS25 2DL
Telephone: 874830
Building 27 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
Telephone: 2418469
Ndt Building
200 Rood End Road
Oldbury
West Midlands
B69 4HW
Telephone: 2024402
61 Albert Road North
Reigate
Surrey
RH2 9RS
Telephone: 7222211
Unit 18
Dawkins Road
Poole
Dorset
BH15 4JY
Telephone: 2681971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONTGEN TECHNISCHE DIENST HOLDING BV | N/A | N/A |
| APPLUS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/06/2024 | Dirk Marinus Dominicus Van Der Put (928738834) has left the board |
| 04/06/2024 | New Board Member Julian Mayor Balvis (932360763) Appointed |
Credit Risk Overview
Want to learn more about APPLUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLUS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2024 - Present (6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
30/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONTGEN TECHNISCHE DIENST HOLDING BV | N/A | N/A |
| APPLUS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/06/2024 | Dirk Marinus Dominicus Van Der Put (928738834) has left the board |
| 04/06/2024 | New Board Member Julian Mayor Balvis (932360763) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Darren Basil Abu Ghazaleh (929596035) Appointed |
| 28/12/2021 | New Accounts filed |
| 26/11/2021 | Nicolas John Henderson (924886761) has left the board |
| 26/11/2021 | Nicolas John Henderson (924886761) has left the board |
| 26/11/2021 | Nicolas John Henderson (924886761) has left the board |
| 21/09/2021 | New Board Member Dirk Marinus Dominicus Van Der Put (928738834) Appointed |
| 21/09/2021 | New Board Member Dirk Marinus Dominicus Van Der Put (928738834) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Sijtze Voulon (920611144) has left the board |
| 12/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Neil Roberts Hannah (916387422) has left the board |
| 31/07/2018 | New Board Member Nicolas Henderson (924886761) Appointed |
| 13/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 17/03/2016 | Iain Michael Light (916301869) has left the board |
| 17/03/2016 | Paul Wenting (912812641) has left the board |
| 17/03/2016 | New Board Member Sijtze Voulon (920611144) Appointed |
| 17/03/2016 | New Company Secretary Terence Colvin Lafferty (920610113) Appointed |
| 27/09/2015 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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