APC SYSTEMS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0EG

Company number 02592867
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of APC SYSTEMS LIMITED are www.apcsystems.co.uk, and www.apc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apc Systems Limited is a Private Limited Company. The company registration number is 02592867. Apc Systems Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Apc Systems Limited is 3 East Point High Street Seal Sevenoaks Kent Tn15 0eg. The company`s financial liabilities are £17.58k. It is £-2.88k against last year. The cash in hand is £17.51k. It is £-1.92k against last year. And the total assets are £26.76k, which is £0.86k against last year. COOK, Stephanie Lena is a Secretary of the company. CLARK, Andrew is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".


apc systems Key Finiance

LIABILITIES £17.58k
-15%
CASH £17.51k
-10%
TOTAL ASSETS £26.76k
+3%
All Financial Figures

Current Directors


Director
CLARK, Andrew

64 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 March 1991
Appointed Date: 19 March 1991

Nominee Director
COWAN, Graham Michael
Resigned: 19 March 1991
Appointed Date: 19 March 1991
82 years old

Persons With Significant Control

Stephanie Cook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APC SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 50 more events
05 Apr 1991
Director resigned;new director appointed

05 Apr 1991
Registered office changed on 05/04/91 from: aci house torrington park north finchley london N12 9SZ

02 Apr 1991
Ad 09/03/91--------- £ si 98@1=98 £ ic 2/100

02 Apr 1991
Accounting reference date notified as 31/03

19 Mar 1991
Incorporation