APC WIRELESS SOLUTIONS LTD - KELVEDON


Company Profile Company Filings

Overview

APC WIRELESS SOLUTIONS LTD is a Private Limited Company from KELVEDON and has the status: Active.
APC WIRELESS SOLUTIONS LTD was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APC WIRELESS SOLUTIONS LTD - KELVEDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

MUSTANG HOUSE ALLSHOTS INDUSTRIAL ESTATE
KELVEDON
ESSEX
CO5 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK LYNCH Mar 1977 British Director 2008-08-28 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2008-02-18 UNTIL 2008-02-18 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2008-02-18 UNTIL 2008-02-18 RESIGNED
MR DAVID JAMES BELL Feb 1977 British Director 2008-08-28 UNTIL 2014-04-01 RESIGNED
MR DAVID JAMES BELL Feb 1977 British Secretary 2008-08-28 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mark Lynch 2016-04-06 3/1977 Kelvedon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Carla Lynch 2016-04-06 7/1978 Kelvedon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Carla Lynch 2016-04-06 7/1978 Kelvedon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Mark Lynch 2016-04-06 3/1977 Kelvedon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A P C SOLUTIONS (UK) LIMITED KELVEDON Active DORMANT 61200 - Wireless telecommunications activities
DRESS CODE NINE LIMITED KELVEDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SYMBIOTIC TECHNICAL SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SIMBOC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE SPEAKER EXPERT LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
APC COMMUNICATIONS SOLUTIONS LTD KELVEDON ENGLAND Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Free Reports Available

Report Date Filed Date of Report Assets
APC_WIRELESS_SOLUTIONS_LT - Accounts 2023-12-22 31-12-2022 £1,587 Cash £-3,743 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2022-12-23 31-12-2021 £5,742 Cash £-726 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2021-02-18 31-12-2020 £22,733 Cash £20,623 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2020-06-06 31-12-2019 £1,161 Cash £20,638 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2019-10-03 31-03-2019 £320 Cash £20,654 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2018-08-30 31-03-2018 £320 Cash £22,477 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2017-12-12 31-03-2017 £320 Cash £28,262 equity
APC_WIRELESS_SOLUTIONS_LT - Accounts 2016-12-09 31-03-2016 £304 Cash £36,176 equity

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A P C SOLUTIONS (UK) LIMITED KELVEDON Active DORMANT 61200 - Wireless telecommunications activities
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