Company number 04066867
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 11 BROOK GARDENS, EMSWORTH, HAMPSHIRE, PO10 7JY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of APPARENT SYSTEMS LIMITED are www.apparentsystems.co.uk, and www.apparent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bedhampton Rail Station is 2 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apparent Systems Limited is a Private Limited Company.
The company registration number is 04066867. Apparent Systems Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of Apparent Systems Limited is 11 Brook Gardens Emsworth Hampshire Po10 7jy. . DICKINSON, Claire Elizabeth is a Secretary of the company. DICKINSON, Robert John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Mr Robert John Dickinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APPARENT SYSTEMS LIMITED Events
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 25 more events
09 Oct 2002
Return made up to 07/09/02; full list of members
01 Jul 2002
Total exemption small company accounts made up to 30 September 2001
28 Nov 2001
Return made up to 07/09/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation