APS ADVANCED PROTECTION SYSTEMS LIMITED
RED LION HOUSE, 600 LONDON ROAD, HIGH WYCOMBE HP11 1EX- Active
- Private Limited Company
- Company No. 04721718
- Last Updated: 01 Mar 2024
Company Profile
APS ADVANCED PROTECTION SYSTEMS LIMITED was incorporated on Thursday, April 3, 2003 as a Private Limited Company with registered address in HIGH WYCOMBE. APS ADVANCED PROTECTION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 17 days.
| Name | APS ADVANCED PROTECTION SYSTEMS LIMITED |
|---|---|
| Company number | 04721718 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RED LION HOUSE 600 LONDON ROAD HIGH WYCOMBE HP11 1EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Christopher Sheen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Symons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against APS ADVANCED PROTECTION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APS ADVANCED PROTECTION SYSTEMS LIMITED | 03 Apr 2003 |
| ADVANCED PROTECTION SYSTEMS LIMITED | 27 Jul 2010 |
| WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED | 12 May 2011 |