A P SYSTEMS & SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
A P SYSTEMS & SOLUTIONS LTD
COMPANY NUMBER
03740787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/03/1999
(25 years and 8 months old)
WEBSITE
www.a-p-systems.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2015
13/12/2023
A P SYSTEMS (NW) LTD
View all previous names
HUDDERSFIELD
HD1 1ES
Telephone: 01542841121
TPS: Yes
16 Grant Street
Cullen
Buckie
Banffshire
AB56 4RS
Telephone: 353501
36 Lion Chambers
John William Street
HUDDERSFIELD
HD1 1ES
Telephone: 353501
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | Lauren Smith (927424143) has left the board |
Credit Risk Overview
Want to learn more about A P SYSTEMS & SOLUTIONS LTD?
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 A P SYSTEMS & SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A P SYSTEMS & SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
25/03/1999 - 30/05/2014 (15 years and 2 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
25/03/1999 - 30/05/2014 (15 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/12/2001 - 30/05/2014 (12 years and 5 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | Lauren Smith (927424143) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 11/01/2023 | New Board Member David Anderson (917523933) Appointed |
| 29/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Colin Edward Winsper (907803217) has left the board |
| 13/12/2021 | Colin Edward Winsper (907803217) has left the board |
| 01/12/2021 | New Board Member Colin Edward Winsper (907803217) Appointed |
| 02/10/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 02/11/2020 | Shaun Pollak (927424155) has left the board |
| 29/09/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Shaun Pollak (927424155) Appointed |
| 17/09/2020 | New Board Member Lauren Smith (927424143) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Karen Ritchie (925124734) has left the board |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Colin Edward Winsper (907803217) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | Change in Reg. Office |
| 11/10/2018 | New Board Member Karen Ritchie (925124734) Appointed |
| 24/09/2018 | Anshuman Mathur (921698399) has left the board |
| 16/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Natasha Dawn Edwards (918921398) has left the board |
| 28/08/2018 | New Board Member Natasha Dawn Edwards (918921398) Appointed |
| 07/09/2017 | New Annual Return filed |
| 09/08/2017 | New Accounts filed |
| 14/07/2017 | Sean Leiper (923489110) has left the board |
| 06/07/2017 | New Board Member Sean Leiper (923489110) Appointed |
| 16/03/2017 | Carol-Marie Andrew (919699044) has left the board |
| 16/03/2017 | New Board Member Anshuman Mathur (921698399) Appointed |
| 15/02/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 12/09/2016 | Russell Jaques (920898152) has left the board |
| 08/08/2016 | New Board Member Carol-Marie Andrew (919699044) Appointed |
| 14/06/2016 | New Board Member Russell Jaques (920898152) Appointed |
| 22/04/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 21/09/2015 | Lee Grant Woodford (918859580) has left the board |
| 24/08/2015 | New Company Secretary Bryn Robert Humphreys (920032207) Appointed |
| 14/05/2015 | Lauren Devlin (918859578) has left the board |
| 14/05/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 19/06/2014 | Darren Neil Woodford (908128813) has left the board |
| 19/06/2014 | Susan Woodford (913403835) has left the board |
| 19/06/2014 | Peter John Woodford (906319156) has left the board |
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