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Company Information for

APSU SOLUTIONS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

04477618

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Apsu Solutions Ltd

APSU SOLUTIONS LIMITED was founded on 2002-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apsu Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

APSU SOLUTIONS LIMITED

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in GL7

Previous Names

TWP (IT) LIMITED

08/04/2015

Filing Information

Company Number		04477618
Company ID Number		04477618
Date formed		2002-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		SMALL

Last Datalog update:	2018-09-07 21:42:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APSU SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BSG VALENTINE LIMITED CCP ACCOUNTING LIMITED LITTLE PEACH LIMITED CRAVECOIN LIMITED KASPIAN CONSULTANCY LIMITED LANTON INVESTMENTS LIMITED SHELLBESS SERVICES LIMITED

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Company Officers of APSU SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD BURKE	Company Secretary	2013-06-06
GERARD JOHN BURKE	Director	2006-12-08
STEPHEN PHILIP MORRIS	Director	2002-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN BULLEY	Company Secretary	2011-07-01	2013-06-06
GERARD JOHN BURKE	Company Secretary	2003-06-25	2011-07-01
JONATHAN MORRIS	Director	2002-08-13	2010-06-27
PETER HAWKINS	Director	2005-09-05	2007-10-18
PETER HAWKINS	Director	2002-08-13	2004-04-10
ALAN HIXON	Director	2002-08-13	2004-02-17
NEIL RICHARD CARTWRIGHT	Company Secretary	2002-11-25	2003-06-25
TWP (COMPANY SECRETARY) LIMITED	Company Secretary	2002-07-04	2002-11-25
TWP (DIRECTORS) LIMITED	Director	2002-07-04	2002-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD JOHN BURKE	M. H. PROPCO LIMITED	Director	2015-03-23	CURRENT	1986-03-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-26	DS01	APPLICATION FOR STRIKING-OFF
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE
2017-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044776180005
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 04/07/2017
2017-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 04/07/2017
2017-07-04	PSC05	PSC'S CHANGE OF PARTICULARS / APSU CAPITAL LIMITED / 04/07/2017
2017-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044776180005
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2017 FROM APSU SOLUTIONS LIMITED THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ
2017-02-22	AP03	SECRETARY APPOINTED MISS MICHELE JANE BROOKES
2017-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD BURKE
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2017-02-20	AA01	PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-01-03	AP01	DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2017-01-03	AP01	DIRECTOR APPOINTED MR KEVIN LEWIS
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044776180004
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 297354.07
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044776180004
2015-11-15	AR01	04/07/15 FULL LIST
2015-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O TWP (IT) LIMITED APSU HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ
2015-04-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-04-08	RES15	CHANGE OF NAME 07/04/2015
2015-04-08	CERTNM	COMPANY NAME CHANGED TWP (IT) LIMITED CERTIFICATE ISSUED ON 08/04/15
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 297354.07
2014-08-28	AR01	04/07/14 FULL LIST
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-04	AR01	04/07/13 FULL LIST
2013-06-28	AP03	SECRETARY APPOINTED MR GERARD BURKE
2013-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN BULLEY
2012-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-06	AR01	04/07/12 FULL LIST
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN BULLEY / 25/11/2011
2011-11-22	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-17	AR01	04/07/11 FULL LIST
2011-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-08	AP03	SECRETARY APPOINTED MR DUNCAN BULLEY
2011-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM ASSURIT HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE BINLEY COVENTRY CV3 2UB
2011-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD BURKE
2011-07-04	AA01	PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-04-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS
2010-07-26	AR01	04/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 04/07/2010
2010-04-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BURKE / 30/05/2008
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR PETER HAWKINS
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-14	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-20	288a	NEW DIRECTOR APPOINTED
2006-08-03	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-03	88(2)R	AD 31/07/05--------- £ SI 9149355@.01=91493 £ IC 297353/388846
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16	88(2)O	AD 31/07/05-31/07/05 £ SI 9149355@.01
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-09-12	88(2)R	AD 31/07/05--------- £ SI 9149355@.01=91493 £ IC 205860/297353
2005-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-11	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	363s	RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
2004-09-30	288b	DIRECTOR RESIGNED
2004-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/04
2004-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-31	SA	SHARES AGREEMENT OTC
2004-03-31	88(2)R	AD 02/02/03--------- £ SI 19330898@.01
2004-03-19	288b	DIRECTOR RESIGNED
2003-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-05	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-10-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-01	88(2)R	AD 11/08/03--------- £ SI 315280@.01=3152 £ IC 1/3153
2003-10-01	88(2)R	AD 11/08/03--------- £ SI 939873@.01=9398 £ IC 3153/12551
2003-07-11	288b	SECRETARY RESIGNED
2003-07-11	288a	NEW SECRETARY APPOINTED
2003-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/03 FROM: RUGBY HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE COVENTRY WEST MIDLANDS CV3 2UB
2003-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/03 FROM: RUGBY HO298
2003-03-06	RES13	AGREEMENT SECT 320 02/02/03
2003-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-02	288b	SECRETARY RESIGNED
2002-12-02	288a	NEW SECRETARY APPOINTED
2002-09-09	288b	DIRECTOR RESIGNED
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to APSU SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APSU SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2016-03-24	Satisfied	LLOYDS BANK PLC
DEBENTURE DEED	2012-01-17	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-05-16	Satisfied	CLYDESDALE BANK PLC
RENT DEPOSIT DEED	2003-02-11	Outstanding	FOREST TEAM LIMITED

Intangible Assets

Patents

We have not found any records of APSU SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APSU SOLUTIONS LIMITED

Trademarks

Trademark applications by APSU SOLUTIONS LIMITED

APSU SOLUTIONS LIMITED is the Original Applicant for the trademark MAXIMISE ™ (86599933) through the USPTO on the 2015-04-16: The color(s) red is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for APSU SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APSU SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where APSU SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APSU SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APSU SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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