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Company Information for

APACHE DESIGN SOLUTIONS LIMITED

READING, RG1,
Company Registration Number
06339148
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Apache Design Solutions Ltd
APACHE DESIGN SOLUTIONS LIMITED was founded on 2007-08-09 and had its registered office in Reading. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
APACHE DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
READING
 
Filing Information
Company Number 06339148
Date formed 2007-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-24
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name APACHE DESIGN SOLUTIONS LIMITED
The following companies were found which have the same name as APACHE DESIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APACHE DESIGN SOLUTIONS INC North Carolina Unknown
APACHE DESIGN SOLUTIONS INC Massachusetts Unknown

Company Officers of APACHE DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
Company Secretary 2015-01-01
PHILIPPE ANTONIO
Director 2014-07-09
RICHARD ALAN BELCHER
Director 2014-07-09
FARES NASR MUBARAK
Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY CHANG
Company Secretary 2007-08-09 2015-01-01
DAN YANG
Director 2007-08-09 2014-07-18
ANDREW TIEN YANG
Director 2007-08-09 2014-07-09
JPCORS LIMITED
Company Secretary 2007-08-09 2007-08-09
JPCORD LIMITED
Director 2007-08-09 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LIMITED PAUL STRICKER UK OFFICE LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
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PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED ATM READING REALISATIONS LIMITED Company Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING FAR EAST LIMITED Company Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
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PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 In Administration
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PITSEC LIMITED AMBER ROAD UK LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Liquidation
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
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PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
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PHILIPPE ANTONIO ANSYS UK SIMULATION SOFTWARE LIMITED Director 2014-06-03 CURRENT 2009-12-17 Dissolved 2015-12-22
PHILIPPE ANTONIO SILVER NUGGET LIMITED Director 2013-06-07 CURRENT 1991-05-24 Dissolved 2015-09-01
PHILIPPE ANTONIO ANSYS UK HOLDING COMPANY LIMITED Director 2013-03-31 CURRENT 2009-12-17 Dissolved 2015-12-22
PHILIPPE ANTONIO ANSYS UK LIMITED Director 2013-03-31 CURRENT 2000-01-27 Active
RICHARD ALAN BELCHER OPTIS NORTHERN EUROPE LIMITED Director 2018-05-02 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD ALAN BELCHER OPTIS PRISTINE LIMITED Director 2018-05-02 CURRENT 2002-03-22 Active - Proposal to Strike off
RICHARD ALAN BELCHER CENTURY DYNAMICS LIMITED Director 2012-05-01 CURRENT 1991-05-22 Dissolved 2017-10-17
RICHARD ALAN BELCHER SILVER NUGGET LIMITED Director 2010-11-01 CURRENT 1991-05-24 Dissolved 2015-09-01
RICHARD ALAN BELCHER MALTBY LEARNING TRUST Director 2010-10-18 CURRENT 2009-09-29 Active
RICHARD ALAN BELCHER ANSYS UK HOLDING COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK SIMULATION SOFTWARE LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK LIMITED Director 2009-05-18 CURRENT 2000-01-27 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.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-26DS01APPLICATION FOR STRIKING-OFF
2017-02-27AD02SAIL ADDRESS CREATED
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-28AD02SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0110/08/15 FULL LIST
2015-08-12AR0109/08/15 FULL LIST
2015-02-17AP04CORPORATE SECRETARY APPOINTED PITSEC LIMITED
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL
2015-02-17TM02APPOINTMENT TERMINATED, SECRETARY EMILY CHANG
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAN YANG
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0109/08/14 FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FARES NASR MUBARAK / 09/07/2014
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAN YANG
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YANG
2014-08-14AP01DIRECTOR APPOINTED MR RICHARD ALAN BELCHER
2014-08-14AP01DIRECTOR APPOINTED MR PHILIPPE ANTONIO
2014-08-14AP01DIRECTOR APPOINTED FARES NASR MUBARAK
2014-02-07AUDAUDITOR'S RESIGNATION
2013-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-21AR0109/08/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 10/08/2012
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 10/08/2012
2012-08-16AR0109/08/12 FULL LIST
2012-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0109/08/11 FULL LIST
2011-08-17AD02SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE,49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM
2011-08-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0109/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 01/10/2009
2010-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 01/10/2009
2010-09-02AD02SAIL ADDRESS CREATED
2009-08-26363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-03363sRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: HIGHLANDS HOUSE, BASINGSTOKE ROAD,, SPENCERS WOOD READING, BERKSHIRE RG7 1NT
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
2007-09-17225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-17288bSECRETARY RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-09NEWINCINCORPORATION 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 APACHE DESIGN 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 APACHE DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APACHE DESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APACHE DESIGN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APACHE DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APACHE DESIGN SOLUTIONS LIMITED
Trademarks
We have not found any records of APACHE DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APACHE DESIGN 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 APACHE DESIGN 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 APACHE DESIGN 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 APACHE DESIGN 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 APACHE DESIGN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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