APSL SYSTEMS LIMITED
46 SOMERS ROAD INDUSTRIAL ESTATE, SOMERS ROAD, RUGBY CV22 7DH- Active
- Private Limited Company
- Company No. 10139488
- Last Updated: 01 Mar 2024
Company Profile
APSL SYSTEMS LIMITED was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in RUGBY. APSL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | APSL SYSTEMS LIMITED |
|---|---|
| Company number | 10139488 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 SOMERS ROAD INDUSTRIAL ESTATE SOMERS ROAD RUGBY CV22 7DH |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Louise Jackman Nationality: British |
Dates: Thursday, April 21, 2016 - Thursday, April 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jarvis Glyn Roberts Nationality: British |
Dates: Thursday, April 21, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Jackman Nationality: British |
Dates: Thursday, April 21, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Elisabeth Roberts Nationality: British |
Dates: Thursday, April 21, 2016 - Thursday, April 21, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APSL SYSTEMS LIMITED | 21 Apr 2016 |