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 - RHYL

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOODFORD COMPUTER SOLUTIONS LIMITED RHYL WALES Dissolved... DORMANT 62090 - Other information technology service activities
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WHITESTONE CONSULTANCY LTD LONDON Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WOODFORD COMPUTER SYSTEMS LTD. RHYL Dissolved... DORMANT 62090 - Other information technology service activities
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SWISH SERVICES LTD RHYL WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STYLE WITH SWISH LTD RHYL WALES Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THE SIGN MAKERS HOLDINGS LTD RHYL WALES Active -... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
A P SYSTEMS (SCOTLAND) LTD. BUCKIE Active MICRO ENTITY 62090 - Other information technology service activities
A P SYSTEMS HOLDINGS LTD. BUCKIE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
YEN DIGITAL UK LTD ELLON SCOTLAND Dissolved... DORMANT 62030 - Computer facilities management activities
LEIPER CONSULTING LTD NORTH BERWICK UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
DA CAPITAL LTD BUCKIE UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies

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

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SWISH SERVICES LTD RHYL WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STYLE WITH SWISH LTD RHYL WALES Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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