Company number 03637910
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 44 MAIN STREET, LUBENHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of APOGRAPH DATA SYSTEMS LIMITED are www.apographdatasystems.co.uk, and www.apograph-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Apograph Data Systems Limited is a Private Limited Company.
The company registration number is 03637910. Apograph Data Systems Limited has been working since 24 September 1998.
The present status of the company is Active. The registered address of Apograph Data Systems Limited is 44 Main Street Lubenham Market Harborough Leicestershire Le16 9tf. . FOWLER, Monica is a Secretary of the company. FOWLER, Adrian Lee is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Persons With Significant Control
Mr Adrian Lee Fowler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
APOGRAPH DATA SYSTEMS LIMITED Events
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Confirmation statement made on 24 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
05 Aug 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 33 more events
25 Oct 1999
Return made up to 24/09/99; full list of members
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363(288) ‐
Secretary resigned;director resigned
25 Oct 1999
New secretary appointed
13 Aug 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
24 Sep 1998
Incorporation