APSL SYSTEMS LIMITED - RUGBY


Company Profile Company Filings

Overview

APSL SYSTEMS LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
APSL SYSTEMS LIMITED was incorporated 8 years ago on 21/04/2016 and has the registered number: 10139488. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

APSL SYSTEMS LIMITED - RUGBY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

46 SOMERS ROAD INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV22 7DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JARVIS GLYN ROBERTS Jan 1967 British Director 2016-04-21 CURRENT
DEBORAH ELISABETH ROBERTS Aug 1967 British Director 2016-04-21 CURRENT
SARAH LOUISE JACKMAN Dec 1968 British Director 2016-04-21 CURRENT
ANDREW DAVID JACKMAN Nov 1965 British Director 2016-04-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Jackman 2016-04-21 - 2016-05-01 11/1965 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jarvis Glyn Roberts 2016-04-21 - 2016-05-01 1/1967 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Louise Jackman 2016-04-21 - 2016-04-21 12/1968 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Elisabeth Roberts 2016-04-21 - 2016-04-21 8/1967 Rugby   Warwickshire Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
APSL Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-03 30-06-2023 £1,305,772 Cash £2,343,352 equity
APSL Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-06-2022 £869,711 Cash £1,205,880 equity
APSL Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 30-06-2021 £480,802 Cash £638,779 equity
APSL Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-06-2020 £449,663 Cash £504,741 equity
APSL Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-06-2019 £314,693 Cash £332,762 equity
APSL Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 30-06-2018 £290,605 Cash £196,798 equity
APSL Systems Limited - Accounts to registrar - small 17.2 2017-10-26 30-06-2017 £255,680 Cash £67,345 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION SOMERS LIMITED WARWICKSHIRE Active SMALL 28490 - Manufacture of other machine tools
NATIONWIDE WINDOWS LIMITED RUGBY Active FULL 32990 - Other manufacturing n.e.c.
NATIONWIDE WINDOWS HOLDING COMPANY LIMITED RUGBY Active GROUP 70100 - Activities of head offices
PRECISION STAINLESS FASTENERS LIMITED RUGBY Active DORMANT 43999 - Other specialised construction activities n.e.c.
PT ENGINEERS LIMITED WARWICKSHIRE Active SMALL 28490 - Manufacture of other machine tools
G & N JOINERY LIMITED RUGBY Active MICRO ENTITY 16220 - Manufacture of assembled parquet floors
LENOCH ENGINEERING LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NATIONWIDE WINDOWS (UK) LIMITED RUGBY Active DORMANT 99999 - Dormant Company
PRECISION AND RESEARCH TECHNOLOGY SYSTEMS LIMITED RUGBY ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.