Apt-skidata Limited, Hemel Hempstead

Apt-Skidata Limited is a private limited company. Formerly, it was named Turndetail Limited (it was changed on 1998-10-23). Located at 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7RA, the aforementioned 25 years old company was incorporated on 1998-07-14 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
5 directors can be found in this enterprise: Alexander C. (appointed on 01 January 2023), Stephen M. (appointed on 11 September 2020), Cedric D. (appointed on 02 April 2020). Moving on to the secretaries (1 in total), we can name: Steffan E. (appointed on 09 February 2016).
About
Name: Apt-skidata Limited
Number: 03597962
Incorporation date: 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.
Company staff
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

The due date for Apt-Skidata Limited confirmation statement filing is 2024-02-15. The last one was sent on 2023-02-01. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kudelski S.A. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 22-24, Route De Genève, P. O. Box 134, 1033. Swarco Uk Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 1 Maxted Corner, HP2 7RA Hemel Hempstead.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023 | accounts
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