APOGRAPH DATA SYSTEMS LIMITED

Profile APOGRAPH DATA SYSTEMS LIMITED

Actual on 01.09.2021
Company name
APOGRAPH DATA SYSTEMS LIMITED
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Company number
03637910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
44 MAIN STREET, LUBENHAM, LEICESTERSHIRE, MARKET HARBOROUGH, LE16 9TF
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PSC and Officers APOGRAPH DATA SYSTEMS LIMITED

Officers

(as of 19.09.2020)

FOWLER, Adrian Lee
Status: Active
Appointed on: Thursday, 24 September 1998
Correspondence address: 44 Main Street, Lubenham, Market Harborough, Leicestershire, LE16 9TF
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Computer Consultant
Country of residence: England
FOWLER, Monica
Status: Active
Appointed on: Thursday, 24 September 1998
Correspondence address: 8 Larkswood, Kibworth, Leicester, Leicestershire, LE8 0SB
Role: Secretary
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Thursday, 24 September 1998
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Thursday, 24 September 1998
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Adrian Lee Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Market Harborough, Leicestershire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent