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ACCELERATED PRODUCTION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accelerated Production Systems Limited. The company was founded 13 years ago and was given the registration number 08111437. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ACCELERATED PRODUCTION SYSTEMS LIMITED
Company Number:08111437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2445, Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, United States,

Director01 October 2014Active
2445 Technology Forest Blvd. Ste 1200, Bldg 4, 2445 Technology Forest Blvd. Ste 1200, Bldg 4, The Woodlands, United States, 77381

Director28 September 2021Active
Waterfall House, Main Street, Shawell, Leicestershire, England United Kingdom, LE17 6AG

Secretary19 June 2012Active
Waterfall House, Main Street, Shawell, Leicestershire, England United Kingdom, LE17 6AG

Director19 June 2012Active
2445, Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, United States,

Director01 October 2014Active
Unit 9c, Webb Ellis Business Park, Rugby, England, CV21 2NP

Director01 October 2014Active
Waterfall House, Main Street, Shawell, Leicestershire, England United Kingdom, LE17 6AG

Director19 June 2012Active
Unit 9c, Webb Ellis Business Park, Rugby, England, CV21 2NP

Director01 October 2014Active
Waterfall House, Main Street, Shawell, Leicestershire, England United Kingdom, LE17 6AG

Director19 June 2012Active

People with Significant Control

Championx Corporation
Notified on:09 May 2018
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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