APICAL IT SOLUTIONS LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 4SE
Company number 05619242
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 72 LITTLE BUSHEY LANE, BUSHEY, WD23 4SE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of APICAL IT SOLUTIONS LIMITED are www.apicalitsolutions.co.uk, and www.apical-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Mill Hill Broadway Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.2 miles; to Kensal Rise Rail Station is 9.2 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apical It Solutions Limited is a Private Limited Company. The company registration number is 05619242. Apical It Solutions Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Apical It Solutions Limited is 72 Little Bushey Lane Bushey Wd23 4se. . AHMED, Ayesha Banu is a Secretary of the company. ANSARI, Shajahan Mohamed Kausar is a Director of the company. Secretary BHIMJIYANI, Kamalnayna Jay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AHMED, Ayesha Banu
Appointed Date: 19 March 2008

Director
ANSARI, Shajahan Mohamed Kausar
Appointed Date: 10 November 2005
50 years old

Resigned Directors

Secretary
BHIMJIYANI, Kamalnayna Jay
Resigned: 19 March 2008
Appointed Date: 10 November 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Shajahan Mohamed Kausar Ansari
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APICAL IT SOLUTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Amended total exemption small company accounts made up to 30 November 2014
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
10 Nov 2005
Incorporation

APICAL IT SOLUTIONS LIMITED Charges

28 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…