| Company Name | APCS UK Limited |
|---|---|
| Director | Olga Pylypenko |
| Company Status | Active |
| Company Number | 06020364 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Olga Pylypenko |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sandwick Close London NW7 2AX |
| Secretary Name | Oleksiy Pylypenko |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Sandwick Close London NW7 2AX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 7 Sandwick Close London NW7 2AX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oleksiy Pylypenko 50.00% Ordinary |
|---|---|
| 1 at £1 | Olga Solodovnyk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,921 |
| Cash | £47 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 26 March 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 17 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 15 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 16 June 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 16 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 8 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 2 August 2016 | Director's details changed for Olga Solodovnyk on 19 August 2011 (2 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 August 2016 | Director's details changed for Olga Solodovnyk on 19 August 2011 (2 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 30 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 9 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Olga Solodovnyk on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Olga Solodovnyk on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Olga Solodovnyk on 1 October 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 March 2009 | Location of debenture register (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 98 sevington road london NW4 3RS (1 page) |
| 30 March 2009 | Director's change of particulars / olga solodovnyk / 20/08/2008 (1 page) |
| 30 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 30 March 2009 | Location of debenture register (1 page) |
| 30 March 2009 | Director's change of particulars / olga solodovnyk / 20/08/2008 (1 page) |
| 30 March 2009 | Secretary's change of particulars / oleksiy pylypenko / 20/08/2008 (1 page) |
| 30 March 2009 | Secretary's change of particulars / oleksiy pylypenko / 20/08/2008 (1 page) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 98 sevington road london NW4 3RS (1 page) |
| 7 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 98 sevington road london NW4 3RS (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 98 sevington road london NW4 3RS (1 page) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | New director appointed (2 pages) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Incorporation (5 pages) |
| 6 December 2006 | Incorporation (5 pages) |