APCIMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AJ

Company number 02877876
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 22-24 CITY ROAD, LONDON, EC1Y 2AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR. The most likely internet sites of APCIMS LIMITED are www.apcims.co.uk, and www.apcims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apcims Limited is a Private Limited Company. The company registration number is 02877876. Apcims Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Apcims Limited is 22 24 City Road London Ec1y 2aj. . FIELD, Elizabeth Jean is a Director of the company. Secretary BRYDON, Joanne Elizabeth has been resigned. Secretary WILSON, Linda Rosemary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, David Anthony has been resigned. Director COBB, John Martin has been resigned. Director KNIGHT, Angela Ann has been resigned. Director MAY, Timothy, Dr has been resigned. Director SAGGERS, Michael Terry has been resigned. Director TURNER, Geoffrey Howard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FIELD, Elizabeth Jean
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
BRYDON, Joanne Elizabeth
Resigned: 11 October 2000
Appointed Date: 06 January 1994
Secretary
WILSON, Linda Rosemary
Resigned: 29 February 2012
Appointed Date: 12 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 December 1993
Director
BENNETT, David Anthony
Resigned: 30 September 2010
Appointed Date: 01 January 2007
76 years old
Director
COBB, John Martin
Resigned: 31 May 1997
Appointed Date: 06 January 1994
94 years old
Director
KNIGHT, Angela Ann
Resigned: 10 April 2007
Appointed Date: 06 October 1997
74 years old
Director
MAY, Timothy, Dr
Resigned: 06 October 2014
Appointed Date: 01 November 2010
73 years old
Director
SAGGERS, Michael Terry
Resigned: 06 January 1994
Appointed Date: 30 November 1993
82 years old
Director
TURNER, Geoffrey Howard
Resigned: 03 October 1997
Appointed Date: 01 June 1997
80 years old

Persons With Significant Control

Elizabeth Field
Notified on: 7 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles William Ingram
Notified on: 7 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APCIMS LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Dec 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
16 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 69 more events
17 Jan 1994
Registered office changed on 17/01/94 from: hill house 1 little new street london EC4A 3TR
17 Jan 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Company name changed trilax LIMITED\certificate issued on 06/01/94
06 Dec 1993
Incorporation

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