APTIV SOLUTIONS (UK) LTD
Non-Trading
General Information
NAME
APTIV SOLUTIONS (UK) LTD
COMPANY NUMBER
03735819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/03/1999
(25 years and 8 months old)
WEBSITE
http://iconplc.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/04/2008
26/05/2011
FULCRUM PHARMA (EUROPE) LIMITED
View all previous names
READING
RG2 6AD
Telephone: 01865324930
TPS: No
500 South Oak Way
READING
RG2 6AD
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 |
|---|---|---|
| ICON CLINICAL RESEARCH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| APTIV SOLUTIONS (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Accounts filed |
| 24/08/2023 | John MacDonald (930060634) has left the board |
| 24/08/2023 | Christropher George Nowell (917127008) has left the board |
Credit Risk Overview
Want to learn more about APTIV SOLUTIONS (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 APTIV SOLUTIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV SOLUTIONS (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 |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
18/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON CLINICAL RESEARCH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| APTIV SOLUTIONS (UK) LTD | Non-Trading | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED | Active - Accounts Filed | View Report |
| VSK (KENILWORTH) LIMITED | Non-Trading | View Report |
| ACCELLACARE UK LIMITED | Active - Accounts Filed | View Report |
| IMPROVING TREATMENTS LIMITED | In Liquidation | View Report |
| MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED | In Liquidation | View Report |
| MEDINOVA MERC (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Accounts filed |
| 24/08/2023 | John MacDonald (930060634) has left the board |
| 24/08/2023 | Christropher George Nowell (917127008) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | Michael Gleeson (916617324) has left the board |
| 23/11/2022 | New Board Member John MacDonald (930060634) Appointed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 31/03/2017 | Carolyn Belcher (916621579) has left the board |
| 15/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 24/11/2014 | Nuala Murphy (918849988) has left the board |
| 23/06/2014 | Diarmaid Cunningham (918850260) has left the board |
| 23/06/2014 | New Board Member Diarmaid Cunningham (917626421) Appointed |
| 16/06/2014 | New Board Member Simon Holmes (918850003) Appointed |
| 16/06/2014 | Patrick Kevin Donnelly (915989781) has left the board |
| 16/06/2014 | Lawrence Goodman (917129069) has left the board |
| 16/06/2014 | Phillip John Birch (907696313) has left the board |
| 16/06/2014 | Darren Michael Black (915989723) has left the board |
| 16/06/2014 | J. Matthew Bond (916620680) has left the board |
| 16/06/2014 | New Board Member Nuala Murphy (918849988) Appointed |
| 16/06/2014 | New Board Member Michael Gleeson (916617324) Appointed |
| 16/06/2014 | New Board Member Diarmaid Cunningham (918850260) Appointed |
| 16/06/2014 | New Company Secretary Erina Fox (918850058) Appointed |
| 22/04/2014 | New Annual Return filed |
| 17/02/2014 | James Alastair Devlin (906901998) has left the board |
| 10/10/2013 | New Accounts filed |
| 03/09/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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