APD Communications Limited
- Company number
- 01847526
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1984
- Nature of business
- Business and domestic software development
Registered office
Previous names
- APD - Mertech Limited (until 10 Jan 1995)
- Advanced Processor Design Limited (until 10 Nov 1992)
- Metaforth Computer Systems Limited (until 27 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITLEY, Tina Jane | Director | 22 Feb 2021 | |
| MAYNARD, Stefan John | Director | 30 Sep 2020 | |
| CALLAGHAN, Stephen James | Director | 28 Dec 2018 | 30 Jun 2021 |
| BLACKHURST, Ian Robert | Director | 28 Dec 2018 | 31 Mar 2021 |
| BEESON, Rhiannon Margaret | Director | 30 Oct 2018 | 31 Mar 2021 |
| ISHERWOOD, Michael James Thomas | Director | 11 Apr 2016 | 31 Mar 2021 |
| O'REILLY, Alan George | Director | 28 Dec 2018 | 30 Sep 2020 |
| HIRA, Tomonori | Director | 28 Dec 2018 | 22 Nov 2019 |
| SINNETT, Paul Martin | Secretary | 25 Feb 2000 | 28 Dec 2018 |
| LAST, Richard | Director | - | 28 Dec 2018 |
| WORRELL, Martin Varennes | Director | - | 28 Dec 2018 |
| SINNETT, Paul Martin | Director | - | 28 Dec 2018 |
| WINFIELD, Alan | Director | - | 2 Nov 2018 |
| BROWN, Roger Anthony | Director | 27 Nov 2008 | 1 Feb 2018 |
| PARKIN, Gary Philip | Director | 29 Mar 2006 | 3 Nov 2016 |
| DENISON, Stephen | Director | 15 Feb 2001 | 12 Jun 2016 |
| SOWDEN, Michael Andrew | Director | 26 Mar 2013 | 30 Sep 2015 |
| CAMPBELL, Colin | Director | 5 Feb 1993 | 23 Jan 2003 |
| WALE, Gregory | Director | 5 Feb 1993 | 15 Jan 2003 |
| HICKMAN, Roger | Director | - | 1 Jul 2002 |
| GREEN, Susan Margaret | Director | 19 Oct 2000 | 7 Sep 2001 |
| ANDREWS, Simon | Director | 30 Oct 1999 | 28 Feb 2001 |
| WALKER, Stephen | Director | - | 31 Oct 2000 |
| FAIRCLOUGH, Ian Peter | Secretary | 1 Oct 1999 | 25 Feb 2000 |
| SINNETT, Paul Martin | Secretary | 16 Dec 1992 | 1 Oct 1999 |
| BRUGES, John Edward | Director | 18 Apr 1994 | 15 Oct 1996 |
| LAST, Richard | Secretary | - | 16 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apd Mobile Data Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Dec 2018 | |
| Mr Richard Last | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Dec 2018 |
Accounts
Connections
Owned by
APD Communications Limited → APD Mobile Data Limited
Directors’ other companies
- MAYNARD, Stefan John - Director at Charter Systems Limited
- MAYNARD, Stefan John - Director at We Are Snook Limited
- MAYNARD, Stefan John - Director at I2n Ltd
- MAYNARD, Stefan John - Director at Adviseinc Ltd
- MAYNARD, Stefan John - Director at Holbook Copse Management Ltd
- MAYNARD, Stefan John - Director at Vantage Diagnostics Ltd
- MAYNARD, Stefan John - Director at NEC Software Solutions UK Limited
- MAYNARD, Stefan John - Director at Digital Healthcare Limited
- WHITLEY, Tina Jane - Director at I2n Ltd
- WHITLEY, Tina Jane - Director at Charter Systems Limited
Companies at the same address
- APD Mobile Data Limited (03275215)
- Argon Nps (Holdings) Limited (09339408)
- Argon Nps Limited (09339558)
- Digital Healthcare Limited (03838790)
- Garden Private Holdings Limited (11126837)
- I2n Ltd (03735340)
- Medical Imaging UK Limited (04416975)
- NEC Software Solutions UK Limited (00968498)
- Northgate Public Services Limited (09338960)
- NPS (Holdings) Limited (09297203)