APD GLOBAL RESEARCH LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

APD GLOBAL RESEARCH LIMITED is a Private Limited Company from CHIPPENHAM UNITED KINGDOM and has the status: Active.
APD GLOBAL RESEARCH LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005306. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

APD GLOBAL RESEARCH LIMITED - CHIPPENHAM

This company is listed in the following categories:
62012 - Business and domestic software development

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

UNIT 1 GATE FARM HIGH STREET
CHIPPENHAM
WILTSHIRE
SN15 4RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APD RESEARCH AND DEVELOPMENT LTD (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN TURNER Jun 1955 British Director 2006-11-21 CURRENT
MR ROBERT WHALLEY Aug 1951 British Director 2015-01-01 CURRENT
MR ANDREW SMITH Dec 1969 British Director 2021-06-23 CURRENT
DR ANDREW ROBERT SKELHORN Feb 1962 British Director 2010-01-06 CURRENT
MR KARL FISHER Feb 1975 British Director 2017-12-20 CURRENT
MRS KATHRYN CLAIRE COURTENAY-EVANS Oct 1973 British Director 2019-06-20 UNTIL 2020-09-14 RESIGNED
MR MARK FOSTER HUGHES Apr 1957 British Director 2021-06-23 UNTIL 2023-10-18 RESIGNED
MR JEFFREY GORDON JENKINS Dec 1958 British Director 2010-12-02 UNTIL 2011-05-27 RESIGNED
MR DEREK GEORGE KNIGHT Dec 1947 British Director 2006-11-21 UNTIL 2011-07-20 RESIGNED
MR JAMES TYRRELL Jul 1961 British Director 2010-12-02 UNTIL 2011-05-27 RESIGNED
MR JEFFREY GORDON JENKINS Secretary 2010-12-02 UNTIL 2011-05-27 RESIGNED
MR DEREK GEORGE KNIGHT Dec 1947 British Secretary 2006-11-21 UNTIL 2011-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Turner 2016-04-06 6/1955 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Robert Whalley 2016-04-06 8/1951 Chippenham   Wiltshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
APD Global Research Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 31-12-2022 £126,601 equity
APD Global Research Limited - Accounts to registrar (filleted) - small 18.2 2022-04-12 31-12-2021 £96,671 equity
APD Global Research Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-12-2020 £135,417 equity
APD Global Research Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £177,916 equity
APD Global Research Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £105,046 equity
APD Global Research Limited - Accounts to registrar - small 17.1.1 2017-06-20 31-12-2016 £105,445 equity
APD Global Research Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015 £44,510 equity
APD Research & Development Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £25,517 equity
APD Research & Development Ltd - Limited company - abbreviated - 11.0.0 2014-09-11 31-12-2013 £34,315 equity

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