APSU HOLDINGS LIMITED - LONDON

Overview

APSU HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
APSU HOLDINGS LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09227941. The accounts status is FULL.

APSU HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2016

Registered Office

LYNTON HOUSE

LONDON

WC1H 9BQ

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR KEVIN LEWIS	May 1956	British	Director	2016-11-22	CURRENT
MR OLIVER MARC HEARD	May 1980	British	Director	2014-10-22 UNTIL 2016-04-29	RESIGNED
MR GERARD JOHN BURKE	Aug 1962	British	Director	2014-10-22 UNTIL 2018-02-27	RESIGNED
MR NED JAMES DORBIN	Mar 1977	British	Director	2016-10-27 UNTIL 2016-11-22	RESIGNED
MR STEPHEN PHILIP MORRIS	Oct 1953	British	Director	2014-09-22 UNTIL 2016-11-22	RESIGNED
MR ALAN ARTHUR WATKINS	Aug 1955	British	Director	2016-11-22 UNTIL 2018-05-22	RESIGNED
MR BERNARD JOSEPH WALDRON	Jul 1957	British	Director	2015-08-14 UNTIL 2016-11-22	RESIGNED
MISS MICHELE JANE BROOKES			Secretary	2017-02-22 UNTIL 2018-05-22	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Computer Systems Integration Group Limited	2016-11-22		London	Ownership of shares 75 to 100 percent
Mr Stephen Philip Morris	2016-04-06 - 2016-11-22	10/1953	London	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm
Business Growth Fund Plc	2016-04-06 - 2016-11-22		London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
COMPUTER SYSTEMS INTEGRATION LIMITED	BIRMINGHAM ENGLAND	Active	FULL	62090 - Other information technology service activities
HEALTHSYSTEMS CONSULTANTS LIMITED	LONDON ENGLAND	Dissolved...	FULL	62020 - Information technology consultancy activities
CVSI LIMITED	LONDON	Dissolved...	SMALL	62090 - Other information technology service activities
ORBITAL INTEGRATED SOLUTIONS LIMITED	LONDON	Dissolved...	FULL	62020 - Information technology consultancy activities
AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED	DRIFFIELD	Dissolved...	UNAUDITED ABRIDGED	70229 - Management consultancy activities other than financial management
HEALTHSYSTEMS GROUP LIMITED	LONDON	Dissolved...	DORMANT	62020 - Information technology consultancy activities
SENSEI NETWORKS LIMITED	COBHAM ENGLAND	Active	TOTAL EXEMPTION FULL	62020 - Information technology consultancy activities
MSX INTERNATIONAL CLM LIMITED	COLCHESTER	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
APSU CAPITAL LIMITED	LONDON ENGLAND	Dissolved...	FULL	62090 - Other information technology service activities
ARTEMIS SOFTWARE LTD	FARNHAM	Active	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
BETTERMENT LIMITED	BIRMINGHAM ENGLAND	Active	SMALL	62020 - Information technology consultancy activities
APSU IT LIMITED	LONDON ENGLAND	Dissolved...	SMALL	62020 - Information technology consultancy activities
CKL CONSULTANTS LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
GENIO HEALTH & LIFE SCIENCES LIMITED	LONDON	Dissolved...	SMALL	62020 - Information technology consultancy activities
ATTAM TECHNOLOGY HOLDINGS LIMITED	LONDON	Dissolved...	DORMANT	62020 - Information technology consultancy activities
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	82990 - Other business support service activities n.e.c.
BLACKHAWK SPORTS MANAGEMENT LIMITED	LONDON	Dissolved...	DORMANT	93199 - Other sports activities
EVOLVE SECURE SOLUTIONS GROUP LTD	BIRMINGHAM ENGLAND	Active	SMALL	62020 - Information technology consultancy activities
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED	LONDON	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.

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