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 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
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)
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 |