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APICAL IT SOLUTIONS LIMITED

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

This company is commonly known as Apical It Solutions Limited. The company was founded 18 years ago and was given the registration number 05619242. The firm's registered office is in BUSHEY. You can find them at 72 Little Bushey Lane, , Bushey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APICAL IT SOLUTIONS LIMITED
Company Number:05619242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:72 Little Bushey Lane, Bushey, WD23 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Little Bushey Lane, Bushey, England, WD23 4SE

Secretary19 March 2008Active
72, Little Bushey Lane, Bushey, WD23 4SE

Director01 April 2023Active
45 Broadfields Avenue, Edgware, HA8 8PF

Secretary10 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2005Active
72, Little Bushey Lane, Bushey, England, WD23 4SE

Director10 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2005Active

People with Significant Control

Mrs Ayesha Banu Ahmed
Notified on:15 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Address:72, Little Bushey Lane, Bushey, WD23 4SE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shajahan Mohamed Kausar Ansari
Notified on:01 November 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:72, Little Bushey Lane, Bushey, England, WD23 4SE
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-16Confirmation statement

Confirmation statement with updates.

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2023-12-16Persons with significant control

Notification of a person with significant control.

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2023-12-16Officers

Termination director company with name termination date.

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2023-12-16Persons with significant control

Cessation of a person with significant control.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-12-08Officers

Appoint person director company with name date.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Change account reference date company previous extended.

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2017-12-20Accounts

Accounts amended with accounts type total exemption small.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-21Accounts

Accounts amended with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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