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Company Information for APPARENT SYSTEMS LIMITED
11 BROOK GARDENS, EMSWORTH, HAMPSHIRE, PO10 7JY,
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Company Registration Number
 04066867 Private Limited Company
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Company Overview
About Apparent Systems Ltd
APPARENT SYSTEMS LIMITED was founded on 2000-09-07 and has its registered office in Hampshire. The organisation's status is listed as "Active". Apparent Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| APPARENT SYSTEMS LIMITED | |
| Legal Registered Office | |
| 11 BROOK GARDENS EMSWORTH HAMPSHIRE PO10 7JY Other companies in PO10 | |
Filing Information
| Company Number | 04066867 | |
|---|---|---|
| Company ID Number | 04066867 | |
| Date formed | 2000-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 05:50:35 |
| Companies House |
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Companies with same name APPARENT SYSTEMS LIMITED
The following companies were found which have the same name as APPARENT SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APPARENT SYSTEMS, INC. | SWIDER MEDEIROS HAVER LLP PORTLAND OR 97205 | Active | Company formed on the 2001-12-21 |
Company Officers of APPARENT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE ELIZABETH DICKINSON |
||
ROBERT JOHN DICKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 05/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert John Dickinson on 2010-09-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | Return made up to 07/09/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | Return made up to 07/09/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | Return made up to 07/09/07; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 18 ALMA ROAD NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3RF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to APPARENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 APPARENT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPARENT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.58 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
Filed Financial Reports
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 APPARENT SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APPARENT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPARENT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for APPARENT SYSTEMS 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 (26200 - Manufacture of computers and peripheral equipment) as APPARENT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPARENT SYSTEMS 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 APPARENT SYSTEMS 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 APPARENT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode PO10 7JY