APS COMPUTER SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1DA

Company number 03886267
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of APS COMPUTER SOLUTIONS LIMITED are www.apscomputersolutions.co.uk, and www.aps-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Aps Computer Solutions Limited is a Private Limited Company. The company registration number is 03886267. Aps Computer Solutions Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Aps Computer Solutions Limited is Trinity Court Trinity Street Peterborough Cambridgeshire Pe1 1da. . CLARKE, Stuart Gordon is a Director of the company. LISOWSKA, Elzbieta Renata is a Director of the company. LISOWSKA, Katarzyna Elzbieta is a Director of the company. Secretary CLARKE, Stuart Gordon has been resigned. Director CLARKE, Norma has been resigned. Director WITHERICK, Adrienne has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
CLARKE, Stuart Gordon
Appointed Date: 25 November 1999
75 years old
Director
LISOWSKA, Elzbieta Renata
Appointed Date: 15 October 2008
47 years old
Director
LISOWSKA, Katarzyna Elzbieta
Appointed Date: 01 May 2015
50 years old

Resigned Directors

Secretary
CLARKE, Stuart Gordon
Resigned: 01 May 2015
Appointed Date: 25 November 1999
Director
CLARKE, Norma
Resigned: 08 May 2015
Appointed Date: 01 March 2002
75 years old
Director
WITHERICK, Adrienne
Resigned: 22 February 2002
Appointed Date: 25 November 1999
77 years old

Persons With Significant Control

Miss Elzbieta Renata Lisowska
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katarzyna Elzbieta Lisowska
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS COMPUTER SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Appointment of Miss Katarzyna Elzbieta Lisowska as a director on 1 May 2015
...
... and 37 more events
12 Dec 2000
Return made up to 25/11/00; full list of members
31 May 2000
Particulars of mortgage/charge
21 Apr 2000
Particulars of mortgage/charge
20 Apr 2000
Accounting reference date extended from 30/11/00 to 30/04/01
25 Nov 1999
Incorporation

APS COMPUTER SOLUTIONS LIMITED Charges

18 May 2000
Rent deposit deed
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: £3,540.
17 April 2000
Mortgage debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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