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APC SYSTEMS LIMITED

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

This company is commonly known as Apc Systems Limited. The company was founded 33 years ago and was given the registration number 02592867. The firm's registered office is in SEVENOAKS. You can find them at 3 East Point, High Street Seal, Sevenoaks, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APC SYSTEMS LIMITED
Company Number:02592867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Stein Road, Emsworth, PO10 8LE

Director-Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary19 March 1991Active
69 Stein Road, Emsworth, PO10 8LE

Secretary-Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director19 March 1991Active

People with Significant Control

Stephanie Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Officers

Termination secretary company with name termination date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-06-05Address

Change registered office address company with date old address.

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