UKBizDB.co.uk

APS COMPUTER SOLUTIONS LIMITED

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

This company is commonly known as Aps Computer Solutions Limited. The company was founded 24 years ago and was given the registration number 03886267. The firm's registered office is in PETERBOROUGH. You can find them at Stuart House, St. Johns Street, Peterborough, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:APS COMPUTER SOLUTIONS LIMITED
Company Number:03886267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director01 May 2020Active
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director15 October 2008Active
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director01 May 2015Active
36 Barrington Road, Letchworth, SG6 3TQ

Secretary25 November 1999Active
36 Barrington Road, Letchworth, SG6 3TQ

Director01 March 2002Active
36 Barrington Road, Letchworth, SG6 3TQ

Director25 November 1999Active
20 Oaktree Close, Letchworth, SG6 3XY

Director25 November 1999Active

People with Significant Control

Miss Elzbieta Renata Lisowska
Notified on:01 May 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Katarzyna Elzbieta Lisowska
Notified on:01 May 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Officers

Change person director company with change date.

Download
2024-03-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts amended with accounts type total exemption full.

Download
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-01-04Mortgage

Mortgage satisfy charge full.

Download
2021-01-04Mortgage

Mortgage satisfy charge full.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-23Address

Change registered office address company with date old address new address.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.