Api Technologies (UK) Limited

Active07924210 Private limited company
Incorporated
25 January 2012 (14 years)
Previously known as
DE Facto 1941 Limited (until 13 March 2012)
Industry
Activities of head offices (70100)
Owned by
Spectrum Control Inc
Accounts type
Full
Region
East of England
Address
Fenner Works
Fenner Road
Great Yarmouth
NR30 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born January 1963 (63)
Director · Appointed 29 November 2021
American
Born August 1959 (67)
Officer history (13 former)
28 November 2022
Appointed Snowdon, Neil as Director
28 October 2022
Resigned Skiggs, Ian Michael as Director
29 November 2021
Resigned Hahn, Terrence as Director
29 November 2021
Appointed Sorelle, Richard Dennis as Director
31 July 2020
Resigned Farrington, Richard John as Director
15 June 2020
Appointed Skiggs, Ian Michael as Director
23 September 2019
Appointed Hahn, Terrence as Director
23 September 2019
Resigned Tavares, Robert Edward as Director
1 April 2016
Resigned Richards, Matthew Thomas as Director
2 March 2015
Resigned Lazar, Bel William as Director
3 February 2015
Appointed Tavares, Robert Edward as Director
14 February 2014
Appointed Farrington, Richard John as Director
6 January 2013
Resigned Oddey, Karen as Director
8 November 2012
Resigned Carmine, Giuseppe Luigi as Secretary
8 November 2012
Resigned Carmine, Giuseppe Luigi as Director
22 March 2012
Appointed Oddey, Karen as Director
22 March 2012
Appointed Carmine, Giuseppe Luigi as Director
22 March 2012
Appointed Carmine, Giuseppe Luigi as Secretary
13 March 2012
Appointed Lazar, Bel William as Director
13 March 2012
Appointed Richards, Matthew Thomas as Director
13 March 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
13 March 2012
Resigned Bracken, Ruth as Director
13 March 2012
Resigned Travers Smith Limited as Corporate Director
13 March 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
25 January 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
25 January 2012
Appointed Bracken, Ruth as Director
25 January 2012
Appointed Travers Smith Limited as Corporate Director
25 January 2012
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Spectrum Control Inc
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Corporation
Reg. no. 0000092769

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Api Technologies (UK) Limited This company
RF2M Ltd In liquidationOwns 75–100% of shares
Api Microwave Limited DissolvedOwns 75–100% of shares
Secure Systems & Technologies Limited Owns 75–100% of shares
Spectrum Control Ltd Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
3 September 2026Registration of a charge
17 June 2026Satisfaction of a charge in full
17 June 2026All of the property or undertaking has been released from a charge
25 March 2026Confirmation statement with no updates25 January 2026
Show all 77 filings

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