APPLUS UK LTD

active Company number SC236136

Private Limited by Shares · Incorporated on 30th Aug 2002

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SIC code: 71200
Registered office: Grangemouth, FK3 8YE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APPLUS UK LTD is a private limited by shares company based in Grangemouth. It was incorporated on 30th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Technical testing and analysis.

3 Directors View directors

1 Company at address

14 Companies in postcode View postcode

SICs

View other companies in Grangemouth (FK) with the same SIC code:

71200 — Technical testing and analysis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Ghazaleh	Director	16th May 2022		British	View profile
John Hill	Secretary	31st Mar 2022	This company	Not recorded	—
Julian Mayor Balvis	Director	17th May 2024	This company	Spanish	View profile
Rontgen Technische Dienst Holding Bv	Corporate PSC	31st May 2019	—	—	View profile
Applus Rtd Uk Holding Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Aug 2002
Company type: Private Limited by Shares
SIC code: 71200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Aug 2002 Company incorporated
30th Aug 2002 VINDEX LIMITED appointed as Corporate nominee director
30th Aug 2002 VINDEX SERVICES LIMITED appointed as Corporate nominee director
30th Aug 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
29th Oct 2002 VINDEX LIMITED resigned as Corporate nominee director
29th Oct 2002 VINDEX SERVICES LIMITED resigned as Corporate nominee director
29th Oct 2002 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
29th Oct 2002 William Prosser appointed as Director
29th Oct 2002 Archibald Bethel appointed as Director
29th Oct 2002 Alexander Macdonald appointed as Director
29th Oct 2002 Peter Robinson appointed as Director
29th Oct 2002 Christopher Gray appointed as Director
29th Oct 2002 Stewart Hillier appointed as Secretary
28th Mar 2003 William Prosser resigned as Director
31st Aug 2003 Archibald Bethel resigned as Director
24th Sep 2003 Alexander Macdonald resigned as Director
18th Nov 2003 Michael Hayes appointed as Director
18th Nov 2003 Owen Polland appointed as Director
18th Nov 2003 Stewart Hillier resigned as Secretary
18th Nov 2003 Owen Polland appointed as Secretary
6th Feb 2004 Peter Robinson resigned as Director
29th Mar 2004 Colin Webster appointed as Director
1st Jul 2004 Owen Polland resigned as Secretary
1st Jul 2004 Robert Hamilton appointed as Secretary
25th Jul 2005 Francis Ross appointed as Director
30th Sep 2005 Colin Webster resigned as Director
27th Jan 2006 Christopher Gray resigned as Director
24th Jan 2007 William Reid appointed as Director
1st May 2007 Gary McNulty appointed as Director
1st Jul 2007 William Reid resigned as Director
25th Jan 2008 Michael Hayes resigned as Director
25th Jan 2008 Owen Polland resigned as Director
25th Jan 2008 Robert Van Doorn appointed as Director
25th Jan 2008 Marcel Blinde appointed as Director
25th Jan 2008 Robert Hamilton resigned as Secretary
6th Feb 2008 Paul Wenting appointed as Secretary
22nd Apr 2009 Francis Ross resigned as Director
24th Jun 2009 David Andrews appointed as Director
7th Jul 2009 Gary McNulty resigned as Director
26th Jul 2010 Bengt Eide appointed as Director
9th Nov 2010 David Andrews resigned as Director
3rd Feb 2011 Robert Van Doorn resigned as Director
1st Sep 2011 Marcel Blinde resigned as Director
1st Sep 2011 Iain Light appointed as Director
1st Oct 2011 Bengt Eide resigned as Director
1st Oct 2011 Neil Hannah appointed as Director
22nd Dec 2015 Iain Light resigned as Director
22nd Dec 2015 Sijtze Voulon appointed as Director
22nd Dec 2015 Paul Wenting resigned as Secretary
22nd Dec 2015 Terence Lafferty appointed as Secretary
6th Apr 2016 Applus Rtd Uk Holding Limited appointed as Corporate PSC
27th Jul 2018 Neil Hannah resigned as Director
27th Jul 2018 Nicolas Henderson appointed as Director
31st Dec 2018 Sijtze Voulon resigned as Director
31st May 2019 Rontgen Technische Dienst Holding Bv appointed as Corporate PSC
31st May 2019 Applus Rtd Uk Holding Limited ceased to be a Corporate PSC
6th Sep 2021 Dirk Van Der Put appointed as Director
23rd Nov 2021 Nicolas Henderson resigned as Director
31st Mar 2022 John Hill appointed as Secretary
31st Mar 2022 Terence Lafferty resigned as Secretary
16th May 2022 Darren Ghazaleh appointed as Director
17th May 2024 Dirk Van Der Put resigned as Director
17th May 2024 Julian Mayor Balvis appointed as Director
12th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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