Back to search

Apd Communications Limited

01847526

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

1ST FLOOR, IMEX CENTRE, HEMEL HEMPSTEAD, HP2 7DX
Incorporated 12/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Stefan John Maynard

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Ms Tina Jane Whitley

director · Since 22/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Apd Mobile Data Limited

75–100% shares
75–100% votes

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Reg: 03275215 · England And Wales · Private Limited Company

Notified 28/12/2018

Former PSCs

Mr Richard Last

Ceased 28/12/2018

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 19/01/2011Registered 21/01/2011Satisfied 12/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2009Registered 25/04/2009Satisfied 23/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2007Registered 11/06/2007Satisfied 23/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2007Registered 20/01/2007Satisfied 23/11/2010
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 11/01/2007Registered 17/01/2007Satisfied 25/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2006Registered 02/08/2006Satisfied 23/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1992Registered 15/04/1992Satisfied 04/10/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1989Registered 27/07/1989Satisfied 08/09/1992