APT SOLUTIONS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AB

Company number 02228445
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address STRATUM HOUSE, STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of APT SOLUTIONS LIMITED are www.aptsolutions.co.uk, and www.apt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Apt Solutions Limited is a Private Limited Company. The company registration number is 02228445. Apt Solutions Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Apt Solutions Limited is Stratum House Stafford Park 10 Telford Shropshire Tf3 3ab. . WARNER, Rshelle is a Secretary of the company. SHEPHERD, Stuart Angus is a Director of the company. Secretary BOWEN, Peter George has been resigned. Secretary SHEPHERD, Stuart Angus has been resigned. Director BOURDON, Roger James has been resigned. Director BOWEN, Peter George has been resigned. Director LAND, David George has been resigned. Director OSBORN, Nicholas John has been resigned. Director SOUTHWOOD, Nigel Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARNER, Rshelle
Appointed Date: 15 December 2015
Director
SHEPHERD, Stuart Angus
Appointed Date: 21 June 1993
61 years old

Resigned Directors

Secretary
BOWEN, Peter George
Resigned: 23 August 1993
Secretary
SHEPHERD, Stuart Angus
Resigned: 15 December 2015
Appointed Date: 23 August 1993
Director
BOURDON, Roger James
Resigned: 16 December 2004
77 years old
Director
BOWEN, Peter George
Resigned: 31 December 1996
78 years old
Director
LAND, David George
Resigned: 24 November 2015
Appointed Date: 21 June 1993
65 years old
Director
OSBORN, Nicholas John
Resigned: 01 December 2006
Appointed Date: 01 June 2005
54 years old
Director
SOUTHWOOD, Nigel Peter
Resigned: 30 September 2000
Appointed Date: 16 February 1999
68 years old

Persons With Significant Control

Apt Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APT SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Appointment of Miss Rshelle Warner as a secretary on 15 December 2015
...
... and 82 more events
15 Jun 1988
New director appointed
08 Jun 1988
Company name changed K2 computing LIMITED\certificate issued on 09/06/88
06 Jun 1988
Registered office changed on 06/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
20 May 1988
Company name changed davenshore LIMITED\certificate issued on 23/05/88
09 Mar 1988
Incorporation

APT SOLUTIONS LIMITED Charges

2 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 4 December 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 April 1996
Mortgage debenture
Delivered: 1 May 1996
Status: Satisfied on 3 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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