ACCELERATED PRODUCTION SYSTEMS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2NP
Company number 08111437
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address UNIT 9C, WEBB ELLIS BUSINESS PARK, RUGBY, WARWICKSHIRE, CV21 2NP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Don Suh as a director on 8 June 2015; Termination of appointment of Matthew Edward West as a director on 9 January 2015. The most likely internet sites of ACCELERATED PRODUCTION SYSTEMS LIMITED are www.acceleratedproductionsystems.co.uk, and www.accelerated-production-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Accelerated Production Systems Limited is a Private Limited Company. The company registration number is 08111437. Accelerated Production Systems Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Accelerated Production Systems Limited is Unit 9c Webb Ellis Business Park Rugby Warwickshire Cv21 2np. . JACKMAN, Andrew is a Secretary of the company. MAHONEY, Paul Edward is a Director of the company. SOMASUNDARAM, Sivasankaran is a Director of the company. Director GOEBEL, Bradford William has been resigned. Director SUH, Don has been resigned. Director ULREY, Mitchell Kent has been resigned. Director WEST, Matthew Edward has been resigned. Director ZACHARIAH, David Raymond has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JACKMAN, Andrew
Appointed Date: 19 June 2012
Director
MAHONEY, Paul Edward
Appointed Date: 01 October 2014
61 years old
Director
SOMASUNDARAM, Sivasankaran
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Director
GOEBEL, Bradford William
Resigned: 01 October 2014
Appointed Date: 19 June 2012
67 years old
Director
SUH, Don
Resigned: 08 June 2015
Appointed Date: 01 October 2014
51 years old
Director
ULREY, Mitchell Kent
Resigned: 01 October 2014
Appointed Date: 19 June 2012
71 years old
Director
WEST, Matthew Edward
Resigned: 09 January 2015
Appointed Date: 01 October 2014
61 years old
Director
ZACHARIAH, David Raymond
Resigned: 01 October 2014
Appointed Date: 19 June 2012
65 years old

ACCELERATED PRODUCTION SYSTEMS LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Don Suh as a director on 8 June 2015
12 Sep 2016
Termination of appointment of Matthew Edward West as a director on 9 January 2015
28 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 652.8
10 May 2016
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 652.8
...
... and 16 more events
03 Nov 2012
Particulars of a mortgage or charge / charge no: 1
09 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2012
Statement of capital following an allotment of shares on 28 June 2012
  • USD 1,020
09 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACCELERATED PRODUCTION SYSTEMS LIMITED Charges

26 October 2012
Supplement no. 1 (the supplemental agreement)
Delivered: 3 November 2012
Status: Satisfied on 3 October 2014
Persons entitled: Amegy Bank National Association (The Administrative Agent)
Description: All right title and interest in and to the collateral see…

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