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Advanced Personnel Systems Ltd TAMWORTH

Founded in 1996, Advanced Personnel Systems, classified under reg no. 03277850 is an active company. Currently registered at 3 Sunningdale B77 4NW, Tamworth the company has been in the business for twenty eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 27th August 1997 Advanced Personnel Systems Ltd is no longer carrying the name K.k. Power International (UK).

At the moment there are 2 directors in the the firm, namely Jennifer P. and David P.. In addition one secretary - Jennifer P. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Advanced Personnel Systems Ltd Address / Contact

Office Address 3 Sunningdale
Town Tamworth
Post code B77 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03277850
Date of Incorporation Wed, 13th Nov 1996
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Jennifer P.

Position: Director

Appointed: 01 December 2000

Jennifer P.

Position: Secretary

Appointed: 12 August 1997

David P.

Position: Director

Appointed: 13 November 1996

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1996

Resigned: 13 November 1996

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 13 November 1996

Resigned: 13 November 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David P.

Notified on 13 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

K.k. Power International (UK) August 27, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th November 2023
filed on: 17th, January 2024 		Free Download (2 pages)

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