Apteco Limited

03982815

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TINK-A-TANK HOUSE, WARWICK, CV34 4EH

Incorporated 28/04/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr James Christopher Myles Alty

secretary · Since 26/09/2000

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr James Christopher Myles Alty

director · Since 26/09/2000

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Simon Edward Holderness

director · Since 26/09/2000

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr James Christopher Myles Alty

25–50% shares

British · England · Age 62

Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH

Notified 06/04/2016

Mr Simon Edward Holderness

25–50% shares

British · England · Age 57

Tink-A-Tank House, 21 Jury Street, Warwick, CV34 4EH

Notified 06/04/2016

Former PSCs

Mr Robert Harry Downs

Ceased 19/10/2017

Charges1 outstanding

charge

outstanding

COVENTRY TURNED PARTS LIMITED

Created 15/05/2001Registered 22/05/2001