APACHE SOLUTIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0HW

Company number 01977069
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address POPEFIELD FARM HATFIELD ROAD, SMALLFORD, ST. ALBANS, HERTFORDSHIRE, AL4 0HW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David Foster as a director on 5 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APACHE SOLUTIONS LIMITED are www.apachesolutions.co.uk, and www.apache-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Apache Solutions Limited is a Private Limited Company. The company registration number is 01977069. Apache Solutions Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Apache Solutions Limited is Popefield Farm Hatfield Road Smallford St Albans Hertfordshire Al4 0hw. . VAHED, Adam is a Secretary of the company. FOSTER, David is a Director of the company. VAHED, Adam is a Director of the company. VAHED, Nicola Anne is a Director of the company. Secretary WATTS, Stephen James has been resigned. Director WATTS, Stephen James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
VAHED, Adam
Appointed Date: 28 July 1997
Director
FOSTER, David
Appointed Date: 05 October 2016
37 years old
Director
VAHED, Adam

59 years old
Director
VAHED, Nicola Anne
Appointed Date: 28 July 1997
56 years old

Resigned Directors

Secretary
WATTS, Stephen James
Resigned: 28 July 1997
Director
WATTS, Stephen James
Resigned: 28 July 1997
63 years old

Persons With Significant Control

Mr Adam Vahed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Anne Vahed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APACHE SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr David Foster as a director on 5 October 2016
02 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Change of share class name or designation
24 Oct 2016
Particulars of variation of rights attached to shares
...
... and 69 more events
14 Dec 1988
Accounts for a small company made up to 31 March 1988
14 Dec 1988
Return made up to 28/10/88; full list of members
18 Sep 1987
Director's particulars changed
18 Sep 1987
Return made up to 28/07/87; full list of members
18 Sep 1987
Accounts for a small company made up to 31 March 1987

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