APC WIRELESS SOLUTIONS LTD
KELVEDON

Hellopages » Essex » Braintree » CO5 9DF

Company number 06507188
Status Active
Incorporation Date 18 February 2008
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 thirty-six events have happened. The last three records are Amended accounts for a dormant company made up to 31 March 2015; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of APC WIRELESS SOLUTIONS LTD are www.apcwirelesssolutions.co.uk, and www.apc-wireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Apc Wireless Solutions Ltd is a Private Limited Company. The company registration number is 06507188. Apc Wireless Solutions Ltd has been working since 18 February 2008. The present status of the company is Active. The registered address of Apc Wireless Solutions Ltd is Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex Co5 9df. . LYNCH, Christopher Mark is a Director of the company. Secretary BELL, David James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BELL, David James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
LYNCH, Christopher Mark
Appointed Date: 28 August 2008
48 years old

Resigned Directors

Secretary
BELL, David James
Resigned: 01 April 2014
Appointed Date: 28 August 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Director
BELL, David James
Resigned: 01 April 2014
Appointed Date: 28 August 2008
48 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Christopher Mark Lynch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carla Lynch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APC WIRELESS SOLUTIONS LTD Events

17 Dec 2016
Amended accounts for a dormant company made up to 31 March 2015
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Mar 2016
Registration of charge 065071880001, created on 1 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
28 Aug 2008
Director appointed mr david james bell
28 Aug 2008
Secretary appointed mr david james bell
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
18 Feb 2008
Incorporation

APC WIRELESS SOLUTIONS LTD Charges

1 March 2016
Charge code 0650 7188 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…