About

Registered Number: 04910431
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF

 

Having been setup in 2003, Apple Technical Solutions Ltd has its registered office in Bridgwater, Somerset. We don't currently know the number of employees at the company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARDEN, Sally Ann 24 September 2003 - 1
SEARLE, Andrew David 11 January 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Michael Marden/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sally Ann Marden/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2016 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/04/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 01/02/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 01/02/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/01/2016 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 04/01/2016 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 04/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24/09/2013 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.