APWARE SYSTEMS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1RT

Company number 05092131
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 43 ST. BLAISE AVENUE, WATER ORTON, BIRMINGHAM, ENGLAND, B46 1RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of APWARE SYSTEMS LIMITED are www.apwaresystems.co.uk, and www.apware-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Apware Systems Limited is a Private Limited Company. The company registration number is 05092131. Apware Systems Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Apware Systems Limited is 43 St Blaise Avenue Water Orton Birmingham England B46 1rt. . ROUGH, Valarie is a Secretary of the company. PRICE, Andrew is a Director of the company. Secretary WATSON, Jennifer Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROUGH, Valarie
Appointed Date: 27 July 2009
Director
PRICE, Andrew
Appointed Date: 02 April 2004
58 years old

Resigned Directors

Secretary
WATSON, Jennifer Claire
Resigned: 27 July 2009
Appointed Date: 02 April 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

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

APWARE SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
05 Feb 2016
Registered office address changed from 24 Vesey Close Water Orton Birmingham B46 1RB England to 43 st. Blaise Avenue Water Orton Birmingham B46 1RT on 5 February 2016
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed
02 Apr 2004
Incorporation

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