Apcentric Ltd

General information

Name:

Apcentric Limited

Office Address:

Old Gun Court North Street RH4 1DE Dorking

Number: 04028495

Incorporation date: 2000-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apcentric Ltd can be contacted at Old Gun Court, North Street in Dorking. Its area code is RH4 1DE. Apcentric has been active on the market since the company was started on 2000-07-06. Its registration number is 04028495. The business name of the company was changed in 2000 to Apcentric Ltd. This business former registered name was Acewards. This company's declared SIC number is 62020: Information technology consultancy activities. Apcentric Limited reported its account information for the period up to 31st December 2022. The firm's most recent annual confirmation statement was filed on 6th July 2023.

Jacqueline S. is this specific enterprise's only director, that was appointed on 2003-04-23. That business had been governed by William S. till eight years ago. As a follow-up a different director, specifically William S. quit twenty one years ago. To support the directors in their duties, the business has been utilizing the expertise of William S. as a secretary for the last twenty one years.

  • Previous company's names
  • Apcentric Ltd 2000-07-31
  • Acewards Ltd 2000-07-06

Financial data based on annual reports

Company staff

Jacqueline S.

Role: Director

Appointed: 23 April 2003

Latest update: 22 March 2024

William S.

Role: Secretary

Appointed: 23 April 2003

Latest update: 22 March 2024

People with significant control

Jacqueline S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jacqueline S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

HQ address,
2013

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

HQ address,
2014

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
Company Age

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