APD MOBILE DATA LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

APD MOBILE DATA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
APD MOBILE DATA LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03275215. The accounts status is FULL.

APD MOBILE DATA LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

1ST FLOOR, IMEX CENTRE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWITCH NETWORKS LTD (until 07/03/2007)

Confirmation Statements

Last Statement Next Statement Due
07/11/2022 21/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA JANE WHITLEY Nov 1968 British Director 2021-06-30 CURRENT
ROBERT MCLEISH Jan 1948 British Director 1998-03-13 UNTIL 1998-05-08 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1996-11-07 UNTIL 1997-01-21 RESIGNED
LYNX NOMINEES LIMITED Director 1999-02-10 UNTIL 2002-01-28 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Secretary 1997-01-21 UNTIL 1999-02-10 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 2002-01-28 UNTIL 2018-12-28 RESIGNED
LYNX NOMINEES LIMITED Secretary 1999-02-10 UNTIL 2002-01-28 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 2002-01-28 UNTIL 2018-12-28 RESIGNED
MR ALAN GEORGE O'REILLY Jun 1961 Irish Director 2018-12-28 UNTIL 2020-09-30 RESIGNED
MR ANDREW YORKE MOODY Nov 1966 British Director 1998-03-13 UNTIL 2000-12-31 RESIGNED
STEPHEN WILLIAM GROVES Apr 1953 British Director 1997-02-03 UNTIL 1999-02-10 RESIGNED
LYNX PUBLISHING LIMITED Director 1999-02-10 UNTIL 2002-01-28 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2002-01-28 UNTIL 2018-12-28 RESIGNED
MR MICHAEL NEILL COX Jul 1951 British Director 1997-01-21 UNTIL 1999-02-10 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2018-12-28 UNTIL 2021-06-30 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 1999-02-10 UNTIL 2000-02-29 RESIGNED
SIMON ANDREWS Apr 1957 British Director 1997-02-03 UNTIL 2001-02-28 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1996-11-07 UNTIL 1997-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nps (Uk11) Limited 2016-04-06 Buckingham   Ownership of shares 75 to 100 percent

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