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APD Communications LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    APD Communications LTD
  • Address
    ******************
  • SIC Codes
    62012
  • SIC Description
    Business and domestic software development
  • Company Number
    01847526
  • Listing UID
    186753
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Location
  • A P D Communications LTD, Minister Corner, South Church Side, Hull, HU1 1RR

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Geolocation Details
  • Latitude
    53.741476
  • Longitude
    -0.33489
  • Easting
    509919.0
  • Northing
    428517.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL83525
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 19, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MAYNARD, Stefan John
    Appointed On: September 30, 2020
    Occupation: N/A
    Role: director
    Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
    WHITLEY, Tina Jane
    Appointed On: February 22, 2021
    Occupation: N/A
    Role: director
    Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
    FAIRCLOUGH, Ian Peter
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
    Resigned On: February 25, 2000
    LAST, Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
    Resigned On: December 16, 1992
    SINNETT, Paul Martin
    Appointed On: February 25, 2000
    Occupation: N/A
    Role: secretary
    Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
    Resigned On: December 28, 2018
    SINNETT, Paul Martin
    Appointed On: December 16, 1992
    Occupation: N/A
    Role: secretary
    Address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
    Resigned On: October 1, 1999
    ANDREWS, Simon
    Appointed On: October 30, 1999
    Occupation: N/A
    Role: director
    Address: The Cedars, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
    Resigned On: February 28, 2001
    BEESON, Rhiannon Margaret
    Appointed On: October 30, 2018
    Occupation: N/A
    Role: director
    Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
    Resigned On: March 31, 2021
    BLACKHURST, Ian Robert
    Appointed On: December 28, 2018
    Occupation: N/A
    Role: director
    Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
    Resigned On: March 31, 2021
    BROWN, Roger Anthony
    Appointed On: November 27, 2008
    Occupation: N/A
    Role: director
    Address: 90 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG
    Resigned On: February 1, 2018
    BRUGES, John Edward
    Appointed On: April 18, 1994
    Occupation: N/A
    Role: director
    Address: 12a Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
    Resigned On: October 15, 1996
    CALLAGHAN, Stephen James
    Appointed On: December 28, 2018
    Occupation: N/A
    Role: director
    Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
    Resigned On: June 30, 2021
    CAMPBELL, Colin
    Appointed On: February 5, 1993
    Occupation: N/A
    Role: director
    Address: 41 Chalkdown, Chells Manor, Stevenage, Hertfordshire, SG2 7BG
    Resigned On: January 23, 2003
    DENISON, Stephen
    Appointed On: February 15, 2001
    Occupation: N/A
    Role: director
    Address: The Willows 3 Station Road, Hutton Cranswick, Driffield, YO25 9QZ
    Resigned On: June 12, 2016
    GREEN, Susan Margaret
    Appointed On: October 19, 2000
    Occupation: N/A
    Role: director
    Address: 17 Minster Moorgate, Beverley, North Humberside, HU17 8HP
    Resigned On: September 7, 2001
    HICKMAN, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barn Cottage 31 High Street, Thame, Oxfordshire, OX9 2AA
    Resigned On: July 1, 2002
    HIRA, Tomonori
    Appointed On: December 28, 2018
    Occupation: N/A
    Role: director
    Address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
    Resigned On: November 22, 2019
    ISHERWOOD, Michael James Thomas
    Appointed On: April 11, 2016
    Occupation: N/A
    Role: director
    Address: 5, Northfield Close, Analby, East Yorkshire, England
    Resigned On: March 31, 2021
    LAST, Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN
    Resigned On: December 28, 2018
    O'REILLY, Alan George
    Appointed On: December 28, 2018
    Occupation: N/A
    Role: director
    Address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
    Resigned On: September 30, 2020
    PARKIN, Gary Philip
    Appointed On: March 29, 2006
    Occupation: N/A
    Role: director
    Address: 3 The Turrets, Hooks Lane Thorngumbald, Hull, North Humberside, HU12 9QA
    Resigned On: November 3, 2016
    SINNETT, Paul Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
    Resigned On: December 28, 2018
    SOWDEN, Michael Andrew
    Appointed On: March 26, 2013
    Occupation: N/A
    Role: director
    Address: 62, Sheephouse Road, Maidenhead, Berkshire, SL6 8HP, England
    Resigned On: September 30, 2015
    WALE, Gregory
    Appointed On: February 5, 1993
    Occupation: N/A
    Role: director
    Address: 15, Fairview Road, Banbury, Oxfordshire, OX16 8HU
    Resigned On: January 15, 2003
    WALKER, Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Chapel, Halsham, East Yorkshire, HU12 0BY
    Resigned On: October 31, 2000
    WINFIELD, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 107, Boscombe Crescent, Bristol, BS16 6QT, England
    Resigned On: November 2, 2018
    WORRELL, Martin Varennes
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 33 Greenfield Road, Greenfield Road, Middleton On The Wolds, Driffield, North Humberside, YO25 9UL, England
    Resigned On: December 28, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2020
    Period End On
    March 31, 2020
    Period Start On
    October 1, 2018
    Type
    full
    Next Accounts
    Due On
    March 31, 2022
    Overdue
    Yes
    Period End On
    March 31, 2021
    Period Start On
    April 1, 2020
    Next Due
    March 31, 2022
    Next Made Up To
    March 31, 2021
    Overdue
    Yes
    Company Name
    APD COMMUNICATIONS LIMITED
    Company Number
    01847526
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    September 30, 2021
    Next Due
    October 14, 2022
    Next Made Up To
    September 30, 2022
    Overdue
    Yes
    Date Of Creation
    September 12, 1984
    ETag
    18559efb0380e325243ff82095f6f7716fb385f5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    January 10, 1995
    Effective From
    November 10, 1992
    Name
    APD - MERTECH LIMITED
    Ceased On
    November 10, 1992
    Effective From
    March 27, 1987
    Name
    ADVANCED PROCESSOR DESIGN LIMITED
    Ceased On
    March 27, 1987
    Effective From
    September 12, 1984
    Name
    METAFORTH COMPUTER SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    1st Floor, Imex Centre
    Address Line 2
    575-599 Maxted Road
    country
    United Kingdom
    Locality
    Hemel Hempstead
    Post Code
    HP2 7DX
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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