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APPLE TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Apple Technical Solutions Limited. The company was founded 20 years ago and was given the registration number 04910431. The firm's registered office is in BRIDGWATER. You can find them at 4 King Square, , Bridgwater, Somerset. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:APPLE TECHNICAL SOLUTIONS LIMITED
Company Number:04910431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary24 September 2003Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director24 September 2003Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director24 September 2003Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director11 January 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mrs Sally Ann Marden
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Michael Marden
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Officers

Change person director company with change date.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

Change sail address company with old address new address.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-02Change of name

Certificate change of name company.

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2016-02-01Capital

Capital allotment shares.

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2016-02-01Capital

Capital allotment shares.

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2016-01-21Officers

Appoint person director company with name date.

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