Apd Mobile Data Limited

ActiveAccounts overdue Confirmation statement overdue 03275215 Private limited company
Incorporated
7 November 1996 (30 years)
Previously known as
Switch Networks Ltd (until 7 March 2007)
Atlas System Management Ltd (until 7 February 1997)
Industry
Financial management (70221)
Owned by
NPS (UK11) Limited
Accounts type
Full
Region
East of England
Address
1st Floor
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 March 2022
Conf. stmt due
21 November 2024 (overdue)
Last conf. stmt
7 November 2023

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born November 1968
Officer history (17 former)
30 June 2021
Resigned Callaghan, Stephen James as Director
30 June 2021
Appointed Whitley, Tina Jane as Director
30 September 2020
Resigned O'Reilly, Alan George as Director
28 December 2018
Resigned Last, Richard as Director
28 December 2018
Appointed O'Reilly, Alan George as Director
28 December 2018
Appointed Callaghan, Stephen James as Director
28 December 2018
Resigned Sinnett, Paul Martin as Secretary
28 December 2018
Resigned Sinnett, Paul Martin as Director
28 January 2002
Resigned Lynx Nominees Limited as Corporate Director
28 January 2002
Resigned Lynx Publishing Limited as Corporate Director
28 January 2002
Appointed Last, Richard as Director
28 January 2002
Resigned Lynx Nominees Limited as Corporate Secretary
28 January 2002
Appointed Sinnett, Paul Martin as Director
28 January 2002
Appointed Sinnett, Paul Martin as Secretary
28 February 2001
Resigned Andrews, Simon John as Director
31 December 2000
Resigned Moody, Andrew Yorke as Director
29 February 2000
Resigned Arrowsmith, Robert George as Director
10 February 1999
Appointed Lynx Nominees Limited as Corporate Secretary
10 February 1999
Appointed Lynx Publishing Limited as Corporate Director
10 February 1999
Resigned Cox, Michael Neill as Director
10 February 1999
Appointed Lynx Nominees Limited as Corporate Director
10 February 1999
Appointed Arrowsmith, Robert George as Director
10 February 1999
Resigned Cox, Michael Neill as Secretary
10 February 1999
Resigned Groves, Stephen William as Director
8 May 1998
Resigned Mcleish, Robert as Director
13 March 1998
Appointed Moody, Andrew Yorke as Director
13 March 1998
Appointed Mcleish, Robert as Director
3 February 1997
Appointed Andrews, Simon John as Director
3 February 1997
Appointed Groves, Stephen William as Director
21 January 1997
Appointed Cox, Michael Neill as Secretary
21 January 1997
Appointed Cox, Michael Neill as Director
21 January 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
21 January 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
7 November 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
7 November 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NPS (UK11) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6306696

Holdings 1

Companies where Apd Mobile Data Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings 123

Show all 123 filings

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