APD COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
APD COMMUNICATIONS LIMITED
COMPANY NUMBER
01847526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/09/1984
(40 years and 2 months old)
WEBSITE
www.apdcomms.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
10/11/1992
10/01/1995
APD - MERTECH LIMITED
View all previous names
HERTFORDSHIRE
HP2 7DX
Telephone: 01908443400
TPS: No
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
South Church Side
Hull
North Humberside
HU1 1RR
Telephone: 808300
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 |
|---|---|---|
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APD COMMUNICATIONS LIMITED?
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 APD COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APD COMMUNICATIONS LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
30/09/1989 - 30/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/09/1989 - 30/09/1989 (0 months) Secretary: 30/09/1989 - 30/09/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
30/09/1992 - 01/07/2002 (9 years and 9 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 06/10/2020 | New Board Member Stefan John Maynard (927490500) Appointed |
| 04/12/2019 | Tomonori Hira (924301833) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Ian Robert Blackhurst (924909514) Appointed |
| 16/01/2019 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 16/01/2019 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 16/01/2019 | Ian Robert Blackhurst (925395895) has left the board |
| 16/01/2019 | Stephen James Callaghan (925395661) has left the board |
| 16/01/2019 | Alan George O'Reilly (925395691) has left the board |
| 09/01/2019 | Richard Last (908053757) has left the board |
| 09/01/2019 | New Board Member Tomonori Hira (924301833) Appointed |
| 09/01/2019 | New Board Member Stephen James Callaghan (925395661) Appointed |
| 09/01/2019 | New Board Member Alan George O'Reilly (925395691) Appointed |
| 09/01/2019 | New Board Member Ian Robert Blackhurst (925395895) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 09/01/2019 | Paul Martin Sinnett (907146853) has left the board |
| 09/01/2019 | Martin Worrell (903144389) has left the board |
| 29/12/2018 | New Accounts filed |
| 07/11/2018 | Alan Winfield (903144391) has left the board |
| 07/11/2018 | New Board Member Rhiannon Margaret Beeson (925211694) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 21/02/2018 | Roger Anthony Brown (905787544) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 08/11/2016 | Gary Philip Parkin (911209979) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | Change in Reg. Office |
| 17/06/2016 | Stephen Denison (904570849) has left the board |
| 17/06/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Michael James Thomas Isherwood (913367490) Appointed |
| 05/10/2015 | Michael Andrew Sowden (914630167) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Michael Andrew Sowden (914630167) Appointed |
| 11/10/2012 | New Confirmation Statement filed |
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