APSU USA LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5TQ

Company number 10458717
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address APSU HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, CIRENCESTER, ENGLAND, ENGLAND, GL7 5TQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Matthew Mccahill as a director on 9 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of APSU USA LIMITED are www.apsuusa.co.uk, and www.apsu-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Apsu Usa Limited is a Private Limited Company. The company registration number is 10458717. Apsu Usa Limited has been working since 02 November 2016. The present status of the company is Active. The registered address of Apsu Usa Limited is Apsu House The Mallards South Cerney Cirencester Cirencester England England Gl7 5tq. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. DORBIN, Ned James is a Director of the company. MCCAHILL, Matthew is a Director of the company. MORRIS, Stephen Philip is a Director of the company. WALDRON, Bernard Joseph is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 21 November 2016
Director
DORBIN, Ned James
Appointed Date: 21 November 2016
48 years old
Director
MCCAHILL, Matthew
Appointed Date: 09 January 2017
51 years old
Director
MORRIS, Stephen Philip
Appointed Date: 02 November 2016
72 years old
Director
WALDRON, Bernard Joseph
Appointed Date: 21 November 2016
68 years old

Persons With Significant Control

Mr Stephen Philip Morris
Notified on: 2 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

APSU USA LIMITED Events

23 Jan 2017
Appointment of Mr Matthew Mccahill as a director on 9 January 2017
17 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Particulars of variation of rights attached to shares
14 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 10.142
23 Nov 2016
Appointment of Mr Ned James Dorbin as a director on 21 November 2016
23 Nov 2016
Appointment of Mr Bernard Joseph Waldron as a director on 21 November 2016
23 Nov 2016
Appointment of Foot Anstey Secretarial Limited as a secretary on 21 November 2016
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP .0001
  • MODEL ARTICLES ‐ Model articles adopted

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