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APAC SYSTEMS LIMITED

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APAC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08940719

Incorporation date

14/03/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Cheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RPCopy
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Latest events (Record since 14/03/2014)
dot icon15/04/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon29/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon29/12/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-30
View PDF (1 pages)
dot icon16/04/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon24/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon04/06/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon05/06/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (4 pages)
dot icon05/06/2020
Notification of All Money Matters Limited as a person with significant control on 2020-03-01
View PDF (1 pages)
dot icon05/06/2020
Cessation of Wayne Smethurst as a person with significant control on 2020-03-01
View PDF (1 pages)
dot icon05/06/2020
Cessation of Andrew Mark Brown as a person with significant control on 2020-03-01
View PDF (1 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon04/06/2019
Registered office address changed from Hazlem Fentons Palladiu House 1-4 Argyll Street London W1F 7LD to Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP on 2019-06-04
View PDF (1 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-06-20
View PDF (3 pages)
dot icon26/06/2018
Cessation of Ronald Joseph Taylor-Walker as a person with significant control on 2018-06-20
View PDF (1 pages)
dot icon26/06/2018
Termination of appointment of Ronald Joseph Taylor-Walker as a director on 2018-06-20
View PDF (1 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon13/06/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/06/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (7 pages)
dot icon06/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon22/06/2016
Appointment of Mr Ronald Joseph Taylor-Walker as a director on 2016-06-17
View PDF (2 pages)
dot icon22/06/2016
Appointment of Mr Andrew Mark Brown as a director on 2016-06-17
View PDF (2 pages)
dot icon11/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon25/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Termination of appointment of Andrew Brown as a director
View PDF (1 pages)
dot icon24/06/2014
Appointment of Mr Wayne Smethurst as a director
View PDF (2 pages)
dot icon24/06/2014
Termination of appointment of Ronald Taylor-Walker as a director
View PDF (1 pages)
dot icon24/06/2014
Termination of appointment of Wayne Smethurst as a director
View PDF (1 pages)
dot icon14/03/2014
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon+170.00 % *

* during past year

Cash in Bank

£216.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.23K
-
0.00
475.00
-
2022
0
3.73K
-
0.00
80.00
-
2023
4
191.89K
-
0.00
216.00
-
2023
4
191.89K
-
0.00
216.00
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

191.89K £Ascended5.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

216.00 £Ascended170.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smethurst, Wayne
Director
23/06/2014 - Present
28
Brown, Andrew Mark
Director
17/06/2016 - Present
26

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APAC SYSTEMS LIMITED

APAC SYSTEMS LIMITED is an(a) Active company incorporated on 14/03/2014 with the registered office located at Cheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APAC SYSTEMS LIMITED?

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APAC SYSTEMS LIMITED is currently Active. It was registered on 14/03/2014 .

Where is APAC SYSTEMS LIMITED located?

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APAC SYSTEMS LIMITED is registered at Cheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP.

What does APAC SYSTEMS LIMITED do?

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APAC SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does APAC SYSTEMS LIMITED have?

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APAC SYSTEMS LIMITED had 4 employees in 2023.

What is the latest filing for APAC SYSTEMS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-14 with no updates.