Company number 10139488
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address UNIT 9C, WEBB ELLIS BUSINESS PARK, WOODSIDE PARK, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Current accounting period extended from 30 April 2017 to 30 June 2017; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 9C, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 21 April 2016. The most likely internet sites of APSL SYSTEMS LIMITED are www.apslsystems.co.uk, and www.apsl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Apsl Systems Limited is a Private Limited Company.
The company registration number is 10139488. Apsl Systems Limited has been working since 21 April 2016.
The present status of the company is Active. The registered address of Apsl Systems Limited is Unit 9c Webb Ellis Business Park Woodside Park Rugby Warwickshire England Cv21 2np. . JACKMAN, Andrew David is a Director of the company. JACKMAN, Sarah Louise is a Director of the company. ROBERTS, Deborah Elisabeth is a Director of the company. ROBERTS, Jarvis Glyn is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew David Jackman
Notified on: 21 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Jackman
Notified on: 21 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jarvis Glyn Roberts
Notified on: 21 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Elisabeth Roberts
Notified on: 21 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
APSL SYSTEMS LIMITED Events
24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
18 Apr 2017
Current accounting period extended from 30 April 2017 to 30 June 2017
21 Apr 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 9C, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 21 April 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21