A P SYSTEMS & SOLUTIONS LTD - RHYL
Company Profile | Company Filings |
Overview
A P SYSTEMS & SOLUTIONS LTD is a Private Limited Company from RHYL WALES and has the status: Active.
A P SYSTEMS & SOLUTIONS LTD was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740787. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
A P SYSTEMS & SOLUTIONS LTD was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740787. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
A P SYSTEMS & SOLUTIONS LTD - RHYL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 RUSSELL ROAD
RHYL
LL18 3BS
WALES
This Company Originates in : United Kingdom
Previous trading names include:
A P SYSTEMS (NW) LTD (until 13/12/2023)
A P SYSTEMS (NW) LTD (until 13/12/2023)
WOODFORD COMPUTER SYSTEMS LIMITED (until 25/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDERSON | Jan 1967 | British | Director | 2023-01-05 | CURRENT |
MR BRYN ROBERT HUMPHREYS | Secretary | 2015-08-19 | CURRENT | ||
MS KAREN RITCHIE | Dec 1965 | British | Director | 2018-10-08 UNTIL 2020-04-27 | RESIGNED |
MRS SUSAN WOODFORD | British | Secretary | 1999-03-25 UNTIL 2014-05-30 | RESIGNED | |
MR LEE GRANT WOODFORD | May 1972 | British | Director | 2004-01-27 UNTIL 2008-10-17 | RESIGNED |
MR SHAUN POLLAK | Sep 1979 | South African | Director | 2020-09-15 UNTIL 2020-10-28 | RESIGNED |
MR LEE GRANT WOODFORD | May 1972 | British | Director | 2014-06-11 UNTIL 2015-09-17 | RESIGNED |
MISS LAUREN DEVLIN | Nov 1988 | British | Director | 2014-06-01 UNTIL 2015-05-11 | RESIGNED |
MR DARREN NEIL WOODFORD | May 1977 | British | Director | 2001-12-21 UNTIL 2014-05-30 | RESIGNED |
DR COLIN EDWARD WINSPER | Sep 1938 | British | Director | 2019-08-26 UNTIL 2021-11-26 | RESIGNED |
MRS LAUREN SMITH | Jun 1989 | British | Director | 2020-09-15 UNTIL 2024-01-03 | RESIGNED |
MR SEAN LEIPER | Sep 1969 | British | Director | 2017-07-01 UNTIL 2017-07-12 | RESIGNED |
MR RUSSELL JAQUES | Aug 1985 | British | Director | 2016-06-10 UNTIL 2016-08-26 | RESIGNED |
MISS NATASHA DAWN EDWARDS | May 1982 | British | Director | 2018-06-27 UNTIL 2018-08-20 | RESIGNED |
MR ANSHUMAN MATHUR | Dec 1974 | Indian | Director | 2017-03-02 UNTIL 2018-09-20 | RESIGNED |
MISS CAROL-MARIE ANDREW | Dec 1984 | British | Director | 2016-07-22 UNTIL 2017-03-02 | RESIGNED |
MR DAVID ANDERSON | Jan 1967 | British | Director | 2014-05-30 UNTIL 2021-05-27 | RESIGNED |
MR PETER JOHN WOODFORD | Apr 1945 | British | Director | 1999-03-25 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Anderson | 2016-04-06 | 1/1967 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - A P SYSTEMS (NW) LTD | 2023-07-01 | 31-12-2022 | £46,785 equity |
Micro-entity Accounts - A P SYSTEMS (NW) LTD | 2021-09-29 | 31-12-2020 | £36,798 equity |
Micro-entity Accounts - A P SYSTEMS (NW) LTD | 2019-10-01 | 31-12-2018 | £29,423 equity |
Abbreviated Company Accounts - WOODFORD COMPUTER SYSTEMS LIMITED | 2015-01-30 | 30-04-2014 | £55,670 Cash £41,079 equity |