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APPARENT SYSTEMS LIMITED

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

This company is commonly known as Apparent Systems Limited. The company was founded 23 years ago and was given the registration number 04066867. The firm's registered office is in HAMPSHIRE. You can find them at 11 Brook Gardens, Emsworth, Hampshire, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:APPARENT SYSTEMS LIMITED
Company Number:04066867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Brook Gardens, Emsworth, Hampshire, PO10 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Brook Gardens, Emsworth, PO10 7JY

Secretary07 September 2000Active
11 Brook Gardens, Emsworth, PO10 7JY

Director07 September 2000Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary07 September 2000Active

People with Significant Control

Mr Robert John Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:11, Brook Gardens, Emsworth, England, PO10 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Elizabeth Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:11, Brook Gardens, Emsworth, England, PO10 7JY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-05-12Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type dormant.

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2013-10-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-09Accounts

Accounts with accounts type dormant.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type dormant.

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2011-09-27Annual return

Annual return company with made up date full list shareholders.

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