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APCENTRIC LTD

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

This company is commonly known as Apcentric Ltd. The company was founded 24 years ago and was given the registration number 04028495. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APCENTRIC LTD
Company Number:04028495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Secretary23 April 2003Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director23 April 2003Active
14 Alexandra Crescent, Bromley, BR1 4EU

Secretary01 August 2000Active
Timbers, Westwood Hill, Braiswick, Colchester, CO4 5BN

Secretary16 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 July 2000Active
14 Alexandra Crescent, Bromley, BR1 4EU

Director01 August 2000Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director23 April 2003Active
76 Barnsbury Road, London, N1 0ES

Director01 August 2000Active
Timbers, Westwood Hill, Braiswick, Colchester, CO4 5BN

Director01 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 July 2000Active

People with Significant Control

Mr William Joseph Shenfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Anne Shenfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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