OpenCompanies

Apcentric Ltd

Company number
04028495
Status
Dissolved
Type
Ltd
Incorporated
6 Jul 2000
Dissolved
22 Sep 2026
Nature of business
Information technology consultancy activities

Registered office

Suite C
2 North Street
Dorking
RH4 1DN

Previous names

  • Acewards Ltd (until 31 Jul 2000)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 6 Jul 2000 27 Jul 2000
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 6 Jul 2000 27 Jul 2000
FERNANDES, Agnelo John Director 1 Aug 2000 16 Mar 2001
FERNANDES, Agnelo John Secretary 1 Aug 2000 16 Mar 2001
WORRALL, Paul Secretary 16 Mar 2001 23 Apr 2003
SHENFIELD, William Joseph Director 1 Aug 2000 23 Apr 2003
WORRALL, Paul Director 1 Aug 2000 23 Apr 2003
SHENFIELD, William Joseph Director 23 Apr 2003 31 Dec 2016
SHENFIELD, William Joseph Secretary 23 Apr 2003
SHENFIELD, Jacqueline Anne Director 23 Apr 2003

Control

NameNature of controlNotifiedCeased
Mr William Joseph Shenfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2016
Mrs Jacqueline Anne Shenfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £3 1
31 Dec 2024 - £4,766 1
31 Dec 2023 - £1,975 1
31 Dec 2022 £9,385 £13,185 1
31 Dec 2021 £9,764 £11,836 1
31 Dec 2020 £3,323 £10,601 2
31 Dec 2019 £1,423 £6,208 2
31 Dec 2018 £4,327 £4,890 1
31 Dec 2017 £1,964 £4,061 2
31 Dec 2016 £3,940 £3,999 2
31 Dec 2015 £112 £459 -
31 Dec 2014 £1,602 £7,765 -
31 Dec 2013 - £1,680 -
31 Dec 2012 - £9,759 -
31 Dec 2011 £175 £25,518 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Companies at the same address

Data