APTECH DATA SYSTEMS LIMITED
READING STAPLEQUAY LIMITED

Hellopages » Berkshire » Wokingham » RG5 4HB

Company number 03386423
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 21 BUCKDEN CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of APTECH DATA SYSTEMS LIMITED are www.aptechdatasystems.co.uk, and www.aptech-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Aptech Data Systems Limited is a Private Limited Company. The company registration number is 03386423. Aptech Data Systems Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Aptech Data Systems Limited is 21 Buckden Close Woodley Reading Berkshire Rg5 4hb. The company`s financial liabilities are £10.34k. It is £0.07k against last year. And the total assets are £34.03k, which is £23.2k against last year. SMITH, Adam Paul is a Secretary of the company. SMITH, Adam Paul is a Director of the company. SMITH, Malcolm Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Teresa Maria has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SMITH, Teresa Maria has been resigned. The company operates in "Other information technology service activities".


aptech data systems Key Finiance

LIABILITIES £10.34k
+0%
CASH n/a
TOTAL ASSETS £34.03k
+214%
All Financial Figures

Current Directors

Secretary
SMITH, Adam Paul
Appointed Date: 20 January 2006

Director
SMITH, Adam Paul
Appointed Date: 20 January 2006
38 years old

Director
SMITH, Malcolm Paul
Appointed Date: 07 July 1997
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 July 1997
Appointed Date: 12 June 1997

Secretary
SMITH, Teresa Maria
Resigned: 09 January 2006
Appointed Date: 07 July 1997

Nominee Director
DOYLE, Betty June
Resigned: 07 July 1997
Appointed Date: 12 June 1997
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 07 July 1997
Appointed Date: 12 June 1997
84 years old

Director
SMITH, Teresa Maria
Resigned: 09 January 2006
Appointed Date: 07 July 1997
72 years old

APTECH DATA SYSTEMS LIMITED Events

24 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

24 Mar 2016
Micro company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

23 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 44 more events
24 Jul 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Jul 1997
Registered office changed on 24/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Jul 1997
Company name changed staplequay LIMITED\certificate issued on 17/07/97
12 Jun 1997
Incorporation