APPLUS RTD UK HOLDING LIMITED
Company is dissolved
General Information
NAME
APPLUS RTD UK HOLDING LIMITED
COMPANY NUMBER
SC309384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2006
(18 years and 2 months old)
WEBSITE
www.applusrtd.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/09/2006
21/05/2009
APPLUS RTD UK LIMITED
GRANGEMOUTH
FK3 8YE
Telephone: 01324489785
TPS: No
Block 2 Units C&D
West Mains Industrial Estate
Grangemouth
FK3 8YE
FK3 8YE
Telephone: 489785
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 HOLDINGS BV | N/A | N/A |
| APPLUS RTD UK HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Dirk Marinus Dominicus Van Der Put (928738834) Appointed |
| 18/04/2023 | New Board Member Darren Basil Abu Ghazaleh (929596035) Appointed |
| 01/09/2022 | Terence Colvin Lafferty (920610476) has left the board |
Credit Risk Overview
Want to learn more about APPLUS RTD UK HOLDING LIMITED?
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 RTD UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLUS RTD UK HOLDING LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 16 Past: 272 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 309 Past: 319 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLUS SERVICES SA | N/A | N/A |
| RONTGEN TECHNISCHE DIENST HOLDINGS BV | N/A | N/A |
| APPLUS RTD UK HOLDING LIMITED | Company is dissolved | View Report |
| VELOSI EUROPE (LUXEMBOURG) SARL | N/A | N/A |
| VELOSI EUROPE LIMITED | Non-Trading | View Report |
| VELOSI CERTIFICATION BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Dirk Marinus Dominicus Van Der Put (928738834) Appointed |
| 18/04/2023 | New Board Member Darren Basil Abu Ghazaleh (929596035) Appointed |
| 01/09/2022 | Terence Colvin Lafferty (920610476) has left the board |
| 01/09/2022 | New Company Secretary John David Hill (929426981) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Darren Basil Abu Ghazaleh (929596035) Appointed |
| 29/11/2021 | Nicolas John Henderson (924886761) has left the board |
| 28/09/2021 | New Board Member Dirk Marinus Dominicus Van Der Put (928738834) Appointed |
| 21/09/2021 | New Board Member Dirk Marinus Dominicus Van Der Put (928738872) Appointed |
| 21/09/2021 | New Board Member Dirk Marinus Dominicus Van Der Put (928738872) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Sijtze Voulon (920611174) has left the board |
| 12/10/2018 | New Accounts filed |
| 31/07/2018 | New Board Member Nicolas Henderson (924886761) Appointed |
| 31/07/2018 | Neil Roberts Hannah (916387422) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Sijtz Voulon (920611174) Appointed |
| 17/03/2016 | Paul Wenting (912812641) has left the board |
| 17/03/2016 | Iain Michael Light (916301869) has left the board |
| 17/03/2016 | New Company Secretary Terence Colvin Lafferty (920610476) Appointed |
| 27/09/2015 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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