A P SYSTEMS & SOLUTIONS LTD

A P SYSTEMS & SOLUTIONS LTD is an active private limited company, incorporated on 25 March 1999. The nature of the business is Other information technology service activities. The company's registered office is on John William Street, Huddersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. A P SYSTEMS & SOLUTIONS LTD has two previous names, the most recent of which was A P SYSTEMS (NW) LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	36 LION CHAMBERS
Address Line 2	JOHN WILLIAM STREET
Post Town	HUDDERSFIELD
Country	ENGLAND
Postcode	HD1 1ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 13/12/2023 onwards:

A P SYSTEMS & SOLUTIONS LTD

From 25/07/2015 to 13/12/2023:

A P SYSTEMS (NW) LTD

Prior to 25/07/2015:

WOODFORD COMPUTER SYSTEMS LIMITED

Directors

(The company's officers)

MR DAVID ANDERSON

(~57 year old British national)

36 LION CHAMBERS JOHN WILLIAM STREET, HUDDERSFIELD, HD1 1ES, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 05/01/2023

MR BRYN ROBERT HUMPHREYS

36 LION CHAMBERS JOHN WILLIAM STREET, HUDDERSFIELD, HD1 1ES, ENGLAND

Current Secretary

Appointed on 19/08/2015

Shareholders

(Persons of Significant Control)

Mr David Anderson

(~57 year old British national)

36 Lion Chambers, John William Street, Huddersfield, HD1 1ES, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A P SYSTEMS (SCOTLAND) LTD.

MR DAVID ANDERSON

A P SYSTEMS HOLDINGS LTD.

MR DAVID ANDERSON

BORO LEISURE LIMITED

MR DAVID ANDERSON

DA CAPITAL LTD

MR DAVID ANDERSON

STYLE WITH SWISH LTD

MR DAVID ANDERSON

SWISH SERVICES LTD

MR DAVID ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)