APAMA (UK) LIMITED
BRACKNELL ACTIVE MEDIA SOLUTIONS LIMITED


Company number 03022592
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address STEPHEN FABERMAN, 3 ARLINGTON SQUARE 3RD FLOOR, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RD12 1WA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,300,190 . The most likely internet sites of APAMA (UK) LIMITED are www.apamauk.co.uk, and www.apama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Apama Uk Limited is a Private Limited Company. The company registration number is 03022592. Apama Uk Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Apama Uk Limited is Stephen Faberman 3 Arlington Square 3rd Floor Downshire Way Bracknell Berkshire Rd12 1wa. . FABERMAN, Stephen Howard is a Secretary of the company. FABERMAN, Stephen Howard is a Director of the company. FLANAGAN, Brian is a Director of the company. Secretary BARLOW, James Neville Disney has been resigned. Secretary BLANCHARD, Paul Robert has been resigned. Secretary GILCHRIST, Oliver Campbell Radnor has been resigned. Secretary NELSON, Giles John, Doctor has been resigned. Secretary PONGENNARI, Janet Lesley has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AFSHAR, Mohamad, Doctor has been resigned. Director ANDERSEN, Chris has been resigned. Director BATES, John, Doctor has been resigned. Director BENTON, JR., David H. has been resigned. Director GILCHRIST, Oliver Campbell Radnor has been resigned. Director MURPHY, Roy has been resigned. Director NELSON, Giles John, Doctor has been resigned. Director ROBERTSON, Norman Roy has been resigned. Director WOODFIELD, Richard James has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FABERMAN, Stephen Howard
Appointed Date: 24 November 2008
Director
FABERMAN, Stephen Howard
Appointed Date: 28 December 2012
56 years old
Director
FLANAGAN, Brian
Appointed Date: 18 July 2011
64 years old

Resigned Directors

Secretary
BARLOW, James Neville Disney
Resigned: 10 June 2005
Appointed Date: 31 July 2001
Secretary
BLANCHARD, Paul Robert
Resigned: 23 February 2007
Appointed Date: 10 June 2005
Secretary
GILCHRIST, Oliver Campbell Radnor
Resigned: 31 July 2001
Appointed Date: 18 January 2001
Secretary
NELSON, Giles John, Doctor
Resigned: 18 January 2001
Appointed Date: 16 February 1995
Secretary
PONGENNARI, Janet Lesley
Resigned: 31 October 2008
Appointed Date: 23 February 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
AFSHAR, Mohamad, Doctor
Resigned: 22 September 2000
Appointed Date: 16 February 1995
55 years old
Director
ANDERSEN, Chris
Resigned: 28 December 2012
Appointed Date: 17 October 2011
56 years old
Director
BATES, John, Doctor
Resigned: 10 June 2005
Appointed Date: 16 February 1995
55 years old
Director
BENTON, JR., David H.
Resigned: 14 October 2011
Appointed Date: 10 June 2005
63 years old
Director
GILCHRIST, Oliver Campbell Radnor
Resigned: 31 July 2001
Appointed Date: 18 January 2001
61 years old
Director
MURPHY, Roy
Resigned: 16 August 2002
Appointed Date: 31 July 2001
66 years old
Director
NELSON, Giles John, Doctor
Resigned: 10 June 2005
Appointed Date: 16 February 1995
55 years old
Director
ROBERTSON, Norman Roy
Resigned: 09 March 2011
Appointed Date: 10 June 2005
77 years old
Director
WOODFIELD, Richard James
Resigned: 28 February 2001
Appointed Date: 12 April 2000
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Stephen Howard Faberman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

APAMA (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
18 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,300,190
04 Oct 2015
Full accounts made up to 30 November 2014
21 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,300,190
...
... and 106 more events
27 Feb 1995
Secretary resigned;new director appointed
27 Feb 1995
New secretary appointed;new director appointed
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: 8-10 stamford hill london N16 6XZ
16 Feb 1995
Incorporation

APAMA (UK) LIMITED Charges

6 December 2002
Rent deposit agreement
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Red Hat Ireland Limited
Description: £24,813.00 or other the balance thereof for the time being…
30 July 2001
Rent deposit agreement
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Red Hat Ireland Limited
Description: £66,132.00 or other balance thereof.

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