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APS SYSTEMS LIMITED

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

This company is commonly known as Aps Systems Limited. The company was founded 27 years ago and was given the registration number 03419360. The firm's registered office is in NOTTINGHAM. You can find them at 36 Horsendale Avenue, Nuthall, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APS SYSTEMS LIMITED
Company Number:03419360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Horsendale Avenue, Nuthall, Nottingham, NG16 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Horsendale Avenue, Nuthall, Nottingham, NG16 1AN

Secretary07 September 1998Active
12 Nimbus Way, Watnall, Nottingham, NG16 1FP

Director14 August 1997Active
33 Catkin Drive, Giltbrook, Nottingham, NG16 2UB

Secretary14 August 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 August 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 August 1997Active

People with Significant Control

Mr Adrian Paul Shaw
Notified on:01 August 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:36 Horsendale Avenue, Nottingham, NG16 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 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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