A P SYSTEMS (NW) LTD
RHYL WOODFORD COMPUTER SYSTEMS LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 4NY

Company number 03740787
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address SYSTEMS HOUSE, 6 MILLBANK ROAD, RHYL, DENBIGHSHIRE, LL18 4NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Carol-Marie Andrew as a director on 2 March 2017; Appointment of Mr Anshuman Mathur as a director on 2 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of A P SYSTEMS (NW) LTD are www.apsystemsnw.co.uk, and www.a-p-systems-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Prestatyn Rail Station is 3.4 miles; to Abergele & Pensarn Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Systems Nw Ltd is a Private Limited Company. The company registration number is 03740787. A P Systems Nw Ltd has been working since 25 March 1999. The present status of the company is Active. The registered address of A P Systems Nw Ltd is Systems House 6 Millbank Road Rhyl Denbighshire Ll18 4ny. . HUMPHREYS, Bryn Robert is a Secretary of the company. ANDERSON, David is a Director of the company. MATHUR, Anshuman is a Director of the company. Secretary WOODFORD, Susan has been resigned. Director ANDREW, Carol-Marie has been resigned. Director DEVLIN, Lauren has been resigned. Director JAQUES, Russell has been resigned. Director WOODFORD, Darren Neil has been resigned. Director WOODFORD, Lee Grant has been resigned. Director WOODFORD, Lee Grant has been resigned. Director WOODFORD, Peter John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUMPHREYS, Bryn Robert
Appointed Date: 19 August 2015
Director
ANDERSON, David
Appointed Date: 30 May 2014
58 years old
Director
MATHUR, Anshuman
Appointed Date: 02 March 2017
50 years old

Resigned Directors

Secretary
WOODFORD, Susan
Resigned: 30 May 2014
Appointed Date: 25 March 1999
Director
ANDREW, Carol-Marie
Resigned: 02 March 2017
Appointed Date: 22 July 2016
40 years old
Director
DEVLIN, Lauren
Resigned: 11 May 2015
Appointed Date: 01 June 2014
37 years old
Director
JAQUES, Russell
Resigned: 26 August 2016
Appointed Date: 10 June 2016
40 years old
Director
WOODFORD, Darren Neil
Resigned: 30 May 2014
Appointed Date: 21 December 2001
48 years old
Director
WOODFORD, Lee Grant
Resigned: 17 September 2015
Appointed Date: 11 June 2014
53 years old
Director
WOODFORD, Lee Grant
Resigned: 17 October 2008
Appointed Date: 27 January 2004
53 years old
Director
WOODFORD, Peter John
Resigned: 30 May 2014
Appointed Date: 25 March 1999
80 years old

Persons With Significant Control

Mr David Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A P SYSTEMS (NW) LTD Events

15 Mar 2017
Termination of appointment of Carol-Marie Andrew as a director on 2 March 2017
15 Mar 2017
Appointment of Mr Anshuman Mathur as a director on 2 March 2017
11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Russell Jaques as a director on 26 August 2016
...
... and 60 more events
22 May 2001
Return made up to 25/03/01; full list of members
28 Feb 2001
Accounts for a small company made up to 31 March 2000
05 Sep 2000
Accounting reference date extended from 31/03/01 to 30/04/01
10 May 2000
Return made up to 25/03/00; full list of members
25 Mar 1999
Incorporation

A P SYSTEMS (NW) LTD Charges

5 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 millbank road rhyl denbighshire t/n CYM195363.

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