Apparent Systems Limited. Head office in Hampshire. Check Director.

Apparent Systems Limited, Hampshire

Apparent Systems Limited is a private limited company. Situated at 11 Brook Gardens, Emsworth, Hampshire PO10 7JY, the above-mentioned 23 years old company was incorporated on 2000-09-07 and is categorised as "information technology consultancy activities" (SIC: 62020), "manufacture of computers and peripheral equipment" (Standard Industrial Classification code: 26200).
1 director can be found in this enterprise: Robert D. (appointed on 07 September 2000). Moving to the secretaries (1 in total), we can name: Claire D. (appointed on 07 September 2000).

About
Name: Apparent Systems Limited
Number: 04066867
Incorporation date: 2000-09-07
End of financial year: 30 September


Address:	11 Brook Gardens Emsworth Hampshire PO10 7JY
SIC code:	62020 - Information technology consultancy activities 26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Robert D.

6 April 2016

Nature of control:	50,01-75% shares

Claire D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	-	-	19,565	20,764	1,193	1,193
Fixed Assets	-	-	-	-	-	-	-	-	259	590	1,369	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	19,824	21,454	2,825	1,293
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The due date for Apparent Systems Limited confirmation statement filing is 2024-09-21. The most current confirmation statement was submitted on 2023-09-07. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Robert D. that has over 1/2 to 3/4 of shares . Claire D. that has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 16th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 16th, April 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 31st, July 2022 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 12th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 10th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 19th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 19th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 5th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 5th Oct 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 9th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 5th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 3rd, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, June 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 22nd, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Oct 2003 annual return
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 26th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 26th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 28th Nov 2001 with complete member list filed on: 28th, November 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Nov 2001 annual return
363s	Annual return drawn up to Wed, 28th Nov 2001 with complete member list filed on: 28th, November 2001 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2000 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2000 \| incorporation	Free Download (18 pages)

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