APR TELECOMS (MAINTENANCE) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

APR TELECOMS (MAINTENANCE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
APR TELECOMS (MAINTENANCE) LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250247. The accounts status is SMALL.

APR TELECOMS (MAINTENANCE) LIMITED - SOLIHULL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2018-04-09 CURRENT
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-16 UNTIL 1996-09-16 RESIGNED
BEVERLEY JAYNE RACKHAM Sep 1960 British Director 2003-04-06 UNTIL 2018-04-09 RESIGNED
MR ANDREW PETER RACKHAM Jun 1961 British Director 1996-09-16 UNTIL 2018-04-09 RESIGNED
MR MARTIN LEONARD May 1968 British Director 2016-07-01 UNTIL 2018-04-09 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2018-04-09 UNTIL 2022-04-14 RESIGNED
MR MARK ADRIAN CLAYTON Apr 1958 British Director 2001-08-06 UNTIL 2008-02-29 RESIGNED
CHERILYNNE AMANDA RACKHAN Secretary 1996-09-16 UNTIL 1998-09-01 RESIGNED
BEVERLEY JAYNE RACKHAM Sep 1960 British Secretary 1998-09-01 UNTIL 2003-04-06 RESIGNED
MR ANDREW PETER RACKHAM Jun 1961 British Secretary 2003-04-06 UNTIL 2018-04-09 RESIGNED
MR ANDREW ASHTON Secretary 2018-04-09 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavenet Limited 2018-04-09 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Leonard 2016-07-01 - 2018-04-09 5/1968 Braintree   Right to appoint and remove directors
Significant influence or control
Mr Andrew Peter Rackham 2016-04-06 - 2018-04-09 6/1961 Wymondham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mrs Beverley Jayne Rackham 2016-04-06 - 2018-04-09 9/1960 Wymondham   Right to appoint and remove directors
Significant influence or control
Mr Andrew Peter Rackham 2016-04-06 - 2018-04-09 6/1961 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Beverley Rackham 2016-04-06 - 2018-04-09 9/1960 Norwich   Norfolk Significant influence or control
Mr Martin Leonard 2016-04-06 - 2018-04-09 5/1968 Norwich   Norfolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
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EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
TWL VOICE AND DATA LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
LISTBROKER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
COMMS MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
CASH PERFORMANCE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TAYLOR BROWN RECRUITMENT LIMITED CAMBRIDGE Dissolved... SMALL 99999 - Dormant Company
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RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
WYMONDHAM TOWN FOOTBALL CLUB LIMITED WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MM TELEPERFORMANCE LIMITED BANGOR Active NO ACCOUNTS FILED None Supplied
CITY PARK TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
APR Telecoms (Maintenance) Limited - Period Ending 2017-04-30 2017-08-18 30-04-2017 £919,476 Cash £1,405,628 equity
APR Telecoms (Maintenance) Limited - Period Ending 2016-04-30 2016-12-21 30-04-2016 £589,675 Cash £1,381,472 equity
APR Telecoms (Maintenance) Limited - Period Ending 2015-04-30 2015-10-29 30-04-2015 £853,373 Cash £1,478,880 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.