# APD Communications Limited

## Details

- **Company number:** [01847526](https://find-and-update.company-information.service.gov.uk/company/01847526)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1984
- **Registered office:** 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |
|---|---|---|---|
| LAST, Richard | secretary | - | 16 Dec 1992 |
| BRUGES, John Edward | director | 18 Apr 1994 | 15 Oct 1996 |
| SINNETT, Paul Martin | secretary | 16 Dec 1992 | 1 Oct 1999 |
| FAIRCLOUGH, Ian Peter | secretary | 1 Oct 1999 | 25 Feb 2000 |
| WALKER, Stephen | director | - | 31 Oct 2000 |
| ANDREWS, Simon | director | 30 Oct 1999 | 28 Feb 2001 |
| GREEN, Susan Margaret | director | 19 Oct 2000 | 7 Sep 2001 |
| HICKMAN, Roger | director | - | 1 Jul 2002 |
| WALE, Gregory | director | 5 Feb 1993 | 15 Jan 2003 |
| CAMPBELL, Colin | director | 5 Feb 1993 | 23 Jan 2003 |
| SOWDEN, Michael Andrew | director | 26 Mar 2013 | 30 Sep 2015 |
| DENISON, Stephen | director | 15 Feb 2001 | 12 Jun 2016 |
| PARKIN, Gary Philip | director | 29 Mar 2006 | 3 Nov 2016 |
| BROWN, Roger Anthony | director | 27 Nov 2008 | 1 Feb 2018 |
| WINFIELD, Alan | director | - | 2 Nov 2018 |
| SINNETT, Paul Martin | director | - | 28 Dec 2018 |
| WORRELL, Martin Varennes | director | - | 28 Dec 2018 |
| LAST, Richard | director | - | 28 Dec 2018 |
| SINNETT, Paul Martin | secretary | 25 Feb 2000 | 28 Dec 2018 |
| HIRA, Tomonori | director | 28 Dec 2018 | 22 Nov 2019 |
| O'REILLY, Alan George | director | 28 Dec 2018 | 30 Sep 2020 |
| 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 |
| CALLAGHAN, Stephen James | director | 28 Dec 2018 | 30 Jun 2021 |
| WHITLEY, Tina Jane | director | 22 Feb 2021 |  |
| MAYNARD, Stefan John | director | 30 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Last | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 28 Dec 2018 |
| Apd Mobile Data Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Dec 2018 |  |




## Owned by

APD Communications Limited → [APD Mobile Data Limited](/company/03275215)




## Directors' other companies

- [MAYNARD, Stefan John](/person/5986915) - director at [Vantage Diagnostics Ltd](/company/05819429)
- [MAYNARD, Stefan John](/person/5986915) - director at [Charter Systems Limited](/company/06147539)
- [MAYNARD, Stefan John](/person/5986915) - director at [We Are Snook Limited](/company/SC373366)
- [MAYNARD, Stefan John](/person/5986915) - director at [I2n Ltd](/company/03735340)
- [MAYNARD, Stefan John](/person/5986915) - director at [Adviseinc Ltd](/company/08913311)
- [MAYNARD, Stefan John](/person/5986915) - director at [Holbook Copse Management Ltd](/company/16659577)
- [WHITLEY, Tina Jane](/person/5986910) - director at [I2n Ltd](/company/03735340)
- [WHITLEY, Tina Jane](/person/5986910) - director at [Charter Systems Limited](/company/06147539)
- [WHITLEY, Tina Jane](/person/5986910) - director at [Adviseinc Ltd](/company/08913311)
- [WHITLEY, Tina Jane](/person/5986910) - director at [Vantage Diagnostics Ltd](/company/05819429)



## Companies at the same address

- [APD Mobile Data Limited](/company/03275215) (03275215)
- [Argon Nps (Holdings) Limited](/company/09339408) (09339408)
- [Argon Nps Limited](/company/09339558) (09339558)
- [Charter Systems Limited](/company/06147539) (06147539)
- [Digital Healthcare Limited](/company/03838790) (03838790)
- [Garden Private Holdings Limited](/company/11126837) (11126837)
- [I2n Ltd](/company/03735340) (03735340)
- [Medical Imaging UK Limited](/company/04416975) (04416975)
- [NEC Software Solutions UK Limited](/company/00968498) (00968498)
- [Northgate Public Services Limited](/company/09338960) (09338960)