Aprotec International Limited

Active02176392 Private limited company
Incorporated
12 October 1987 (39 years)
Industry
Information technology consultancy activities (62020)
Owned by
Robert Rowland Hill
Accounts type
Micro entity
Region
East Midlands
Address
White House
Clarendon Street
Nottingham
NG1 5GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Robert Rowland
Secretary · Appointed 1 September 2025
Director · Appointed 2 August 1999
British
Born December 1964 (61)
Officer history (8 former)
1 September 2025
Resigned Reynolds, Brian Richard as Secretary
1 September 2025
Appointed Hill, Robert Rowland as Secretary
31 August 2023
Resigned Reynolds, Brian Richard as Director
17 August 2000
Appointed Reynolds, Brian Richard as Secretary
17 August 2000
Resigned Emson, Julia as Secretary
2 August 1999
Appointed Hill, Robert Rowland as Director
14 July 1998
Appointed Emson, Julia as Secretary
14 July 1998
Resigned Kucharski, Sally Ann as Secretary
7 April 1998
Resigned Becker, Keith James as Director
1 April 1997
Appointed Kucharski, Sally Ann as Secretary
1 April 1997
Appointed Reynolds, Brian Richard as Director
1 April 1997
Resigned Hailey, Derek Robert as Secretary
31 December 1995
Appointed Hailey, Derek Robert as Secretary
31 December 1995
Resigned Becker, Keith James as Secretary
28 February 1994
Resigned Ginn, Nicholas Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Former controllers (5)
31 August 2023
Ceased Brian Richard Reynolds — Owns 50–75% of shares
9 August 2022
Ceased Brian Richard Reynolds — Holds 75–100% of voting rights
22 July 2022
Ceased Robert Billett — Holds 25–50% of voting rights
22 July 2022
Ceased Richard Billett — Owns 25–50% of shares
4 January 2018
Ceased Brian Richard Reynolds — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£37,811
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £18,952 £66,594 £45,217 £76,031 £33,856 £37,811
Balance sheet detail
202520242023202220212020
Fixed Assets£18,933£27,354£42,637£50,818£33,591£42,466
Current Assets£66,470£53,027£92,289£59,392£101,525£48,977
Creditors (< 1 year)£38,055£25,117£27,363£21,713£43,693£42,840
Creditors (> 1 year)£10,771£21,541£32,175£42,456£26,398£29,308
Net Current Assets£31,675£30,340£67,461£39,131£61,202£7,602
Net Assets£37,811£33,856£76,031£45,217£66,594£18,952
Shareholder Funds£37,811£33,856£76,031£45,217£66,594£18,952

What Aprotec International say about themselves

“Aprotec has over 39 years experience in creating and implementing affordable document management solutions for sme's to enterprise. Tel 0115 875 1276.”

— from aprotec.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026

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