ADVANCED PERSONNEL SYSTEMS LTD
TAMWORTH K.K. POWER INTERNATIONAL (UK) LTD

Hellopages » Staffordshire » Tamworth » B77 4NW

Company number 03277850
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 3 SUNNINGDALE, TAMWORTH, STAFFORDSHIRE, B77 4NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of ADVANCED PERSONNEL SYSTEMS LTD are www.advancedpersonnelsystems.co.uk, and www.advanced-personnel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Advanced Personnel Systems Ltd is a Private Limited Company. The company registration number is 03277850. Advanced Personnel Systems Ltd has been working since 13 November 1996. The present status of the company is Active. The registered address of Advanced Personnel Systems Ltd is 3 Sunningdale Tamworth Staffordshire B77 4nw. . PALMER, Jennifer is a Secretary of the company. PALMER, David John is a Director of the company. PALMER, Jennifer is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PALMER, Jennifer
Appointed Date: 12 August 1997

Director
PALMER, David John
Appointed Date: 13 November 1996
72 years old

Director
PALMER, Jennifer
Appointed Date: 01 December 2000
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr David John Palmer
Notified on: 13 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PERSONNEL SYSTEMS LTD Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

02 Sep 2015
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 47 more events
19 Aug 1997
New secretary appointed
19 Aug 1997
New director appointed
22 Nov 1996
Director resigned
22 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation