APAC SYSTEMS LIMITED
CHESHIRE HOUSE, GORSEY LANE, WIDNES WA8 0RP- Active
- Private Limited Company
- Company No. 08940719
- Last Updated: 01 Mar 2024
Company Profile
APAC SYSTEMS LIMITED was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in WIDNES. APAC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 7 months and 30 days.
| Name | APAC SYSTEMS LIMITED |
|---|---|
| Company number | 08940719 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESHIRE HOUSE GORSEY LANE WIDNES WA8 0RP |
|---|---|
| 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 |
|---|---|
| All Money Matters Limited 1-4 Argyll Street, W1F 7LD |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wayne Smethurst Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Andrew Mark Brown Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Joseph Taylor-Walker Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against APAC SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APAC SYSTEMS LIMITED | 14 Mar 2014 |