A P C SOLUTIONS (UK) LIMITED
KELVEDON

Hellopages » Essex » Braintree » CO5 9DF

Company number 03511687
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address MUSTANG HOUSE ALLSHOTS INDUSTRIAL ESTATE, WOODHOUSE LANE, KELVEDON, ESSEX, CO5 9DF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A P C SOLUTIONS (UK) LIMITED are www.apcsolutionsuk.co.uk, and www.a-p-c-solutions-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. A P C Solutions Uk Limited is a Private Limited Company. The company registration number is 03511687. A P C Solutions Uk Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of A P C Solutions Uk Limited is Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex Co5 9df. The company`s financial liabilities are £380.08k. It is £25.4k against last year. The cash in hand is £29.55k. It is £20.9k against last year. And the total assets are £555.37k, which is £-9.01k against last year. LYNCH, Christopher Mark is a Director of the company. Secretary BELL, David James has been resigned. Secretary SHUTTLEWOOD, Paul Leonard has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BELL, David James has been resigned. Director BELL, David James has been resigned. Director SHUTTLEWOOD, Paul Leonard has been resigned. Director SMITH, Christopher John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


a p c solutions (uk) Key Finiance

LIABILITIES £380.08k
+7%
CASH £29.55k
+241%
TOTAL ASSETS £555.37k
-2%
All Financial Figures

Current Directors

Director
LYNCH, Christopher Mark
Appointed Date: 17 February 1998
48 years old

Resigned Directors

Secretary
BELL, David James
Resigned: 22 October 2014
Appointed Date: 03 October 2006
Secretary
SHUTTLEWOOD, Paul Leonard
Resigned: 01 August 2005
Appointed Date: 17 February 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
BELL, David James
Resigned: 22 October 2014
Appointed Date: 01 April 2004
48 years old
Director
BELL, David James
Resigned: 06 April 1998
Appointed Date: 17 February 1998
48 years old
Director
SHUTTLEWOOD, Paul Leonard
Resigned: 01 August 2005
Appointed Date: 17 February 1998
62 years old
Director
SMITH, Christopher John
Resigned: 30 May 2005
Appointed Date: 01 April 2004
44 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr Christopher Mark Lynch
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Apc Wireless Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A P C SOLUTIONS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200,100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
25 Feb 1998
New director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 73-75 princess street st peters square manchester M2 4EG
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
17 Feb 1998
Incorporation

A P C SOLUTIONS (UK) LIMITED Charges

29 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied on 28 November 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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