APD GLOBAL RESEARCH LIMITED
GREAT SOMERFORD APD RESEARCH AND DEVELOPMENT LTD

Hellopages » Wiltshire » Wiltshire » SN15 5EN

Company number 06005306
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address GRIFFON HOUSE, SEAGRY HEATH, GREAT SOMERFORD, WILTSHIRE, SN15 5EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Company name changed apd research and development LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 . The most likely internet sites of APD GLOBAL RESEARCH LIMITED are www.apdglobalresearch.co.uk, and www.apd-global-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apd Global Research Limited is a Private Limited Company. The company registration number is 06005306. Apd Global Research Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Apd Global Research Limited is Griffon House Seagry Heath Great Somerford Wiltshire Sn15 5en. The company`s financial liabilities are £107.26k. It is £60.24k against last year. And the total assets are £92.82k, which is £15.13k against last year. SKELHORN, Andrew Robert, Dr is a Director of the company. TURNER, Paul John is a Director of the company. WHALLEY, Robert is a Director of the company. Secretary JENKINS, Jeffrey Gordon has been resigned. Secretary KNIGHT, Derek George has been resigned. Director JENKINS, Jeffrey Gordon has been resigned. Director KNIGHT, Derek George has been resigned. Director TYRRELL, James has been resigned. The company operates in "Business and domestic software development".


apd global research Key Finiance

LIABILITIES £107.26k
+128%
CASH n/a
TOTAL ASSETS £92.82k
+19%
All Financial Figures

Current Directors

Director
SKELHORN, Andrew Robert, Dr
Appointed Date: 06 January 2010
63 years old
Director
TURNER, Paul John
Appointed Date: 21 November 2006
70 years old
Director
WHALLEY, Robert
Appointed Date: 01 January 2015
74 years old

Resigned Directors

Secretary
JENKINS, Jeffrey Gordon
Resigned: 27 May 2011
Appointed Date: 02 December 2010
Secretary
KNIGHT, Derek George
Resigned: 27 May 2011
Appointed Date: 21 November 2006
Director
JENKINS, Jeffrey Gordon
Resigned: 27 May 2011
Appointed Date: 02 December 2010
66 years old
Director
KNIGHT, Derek George
Resigned: 20 July 2011
Appointed Date: 21 November 2006
77 years old
Director
TYRRELL, James
Resigned: 27 May 2011
Appointed Date: 02 December 2010
64 years old

Persons With Significant Control

Mr Paul John Turner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Whalley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APD GLOBAL RESEARCH LIMITED Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Apr 2016
Company name changed apd research and development LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,050
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
08 May 2008
Capitals not rolled up
08 May 2008
Nc inc already adjusted 07/08/07
08 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008
Return made up to 21/11/07; full list of members
21 Nov 2006
Incorporation

APD GLOBAL RESEARCH LIMITED Charges

31 May 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 19 May 2012
Persons entitled: Apd Group Limited
Description: Fixed charges over all assets, f/h or l/h property, all…
21 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 19 May 2012
Persons entitled: Tyrrell Investments Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 19 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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