APTICA GROUP LTD

Company number 17538484

⌂

Overview

Company Details

Registered office (City)
Unit 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
23 October 2026
Accounts
First accounts made up to 31 October 2027, due by 23 July 2028
Confirmation statement
First statement date 22 October 2027, due by 5 November 2027
Nature of business (SIC)
85590
☷

Filing history

4 Filings

Date Description
28 Oct 2026 Officers

Appoint person director company with name date

27 Oct 2026 Officers

Appoint person director company with name date

27 Oct 2026 Officers

Appoint person director company with name date

23 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-23 GBP 1
♙

People

4 Officers

GIBBS, Jane Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
11/1966
Address
Unit 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
HARPER-WILKES, Shona Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
05/1974
Address
Unit 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
PERRING, Richard Neil Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
07/1961
Address
Unit 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
POLLOCK, Michael Richard Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
06/1969
Address
Unit 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
◇

Persons with significant control

1 Active Record

Interact Cc Ltd Active
Notified on
23 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
Unit 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent