APD COMMUNICATIONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01847526
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 September 198442 years
Registered office: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Accounts due: 31 March 2022
Confirmation statement due: 14 October 2022
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
Nature of business
Business and domestic software development
Previous company names
APD - MERTECH LIMITED
ADVANCED PROCESSOR DESIGN LIMITED
METAFORTH COMPUTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYNARD, Stefan John ACTIVE	Director	30 Sep 2020		England	July 1972	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
WHITLEY, Tina Jane ACTIVE	Director	22 Feb 2021		England	November 1968	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	01 Oct 1999	25 Feb 2000			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
LAST, Richard RESIGNED	Secretary		16 Dec 1992			The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
SINNETT, Paul Martin RESIGNED	Secretary	25 Feb 2000	28 Dec 2018			Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SINNETT, Paul Martin RESIGNED	Secretary	16 Dec 1992	01 Oct 1999			11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
ANDREWS, Simon RESIGNED	Director	30 Oct 1999	28 Feb 2001		April 1957	The Cedars, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
BEESON, Rhiannon Margaret RESIGNED	Director	30 Oct 2018	31 Mar 2021	England	October 1986	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
BLACKHURST, Ian Robert RESIGNED	Director	28 Dec 2018	31 Mar 2021	England	September 1966	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
BROWN, Roger Anthony RESIGNED	Director	27 Nov 2008	01 Feb 2018	United Kingdom	August 1957	90 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG
BRUGES, John Edward RESIGNED	Director	18 Apr 1994	15 Oct 1996		October 1949	12a Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
CALLAGHAN, Stephen James RESIGNED	Director	28 Dec 2018	30 Jun 2021	United Kingdom	December 1960	1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
CAMPBELL, Colin RESIGNED	Director	05 Feb 1993	23 Jan 2003		May 1953	41 Chalkdown, Chells Manor, Stevenage, Hertfordshire, SG2 7BG
DENISON, Stephen RESIGNED	Director	15 Feb 2001	12 Jun 2016	United Kingdom	November 1955	The Willows 3 Station Road, Hutton Cranswick, Driffield, YO25 9QZ
GREEN, Susan Margaret RESIGNED	Director	19 Oct 2000	07 Sep 2001		March 1964	17 Minster Moorgate, Beverley, North Humberside, HU17 8HP
HICKMAN, Roger RESIGNED	Director		01 Jul 2002		March 1938	Barn Cottage 31 High Street, Thame, Oxfordshire, OX9 2AA
HIRA, Tomonori RESIGNED	Director	28 Dec 2018	22 Nov 2019	England	August 1968	Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
ISHERWOOD, Michael James Thomas RESIGNED	Director	11 Apr 2016	31 Mar 2021	England	July 1979	5, Northfield Close, Analby, East Yorkshire, England
LAST, Richard RESIGNED	Director		28 Dec 2018	England	July 1957	Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN
O'REILLY, Alan George RESIGNED	Director	28 Dec 2018	30 Sep 2020	United Kingdom	June 1961	Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
PARKIN, Gary Philip RESIGNED	Director	29 Mar 2006	03 Nov 2016	England	September 1966	3 The Turrets, Hooks Lane Thorngumbald, Hull, North Humberside, HU12 9QA
SINNETT, Paul Martin RESIGNED	Director		28 Dec 2018	England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SOWDEN, Michael Andrew RESIGNED	Director	26 Mar 2013	30 Sep 2015	England	April 1951	62, Sheephouse Road, Maidenhead, Berkshire, SL6 8HP, England
WALE, Gregory RESIGNED	Director	05 Feb 1993	15 Jan 2003		October 1957	15, Fairview Road, Banbury, Oxfordshire, OX16 8HU
WALKER, Stephen RESIGNED	Director		31 Oct 2000	England	September 1964	The Old Chapel, Halsham, East Yorkshire, HU12 0BY
WINFIELD, Alan RESIGNED	Director		02 Nov 2018	United Kingdom	June 1956	107, Boscombe Crescent, Bristol, BS16 6QT, England
WORRELL, Martin Varennes RESIGNED	Director		28 Dec 2018	England	July 1961	33 Greenfield Road, Greenfield Road, Middleton On The Wolds, Driffield, North Humberside, YO25 9UL, England

MAYNARD, Stefan John ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1972
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

WHITLEY, Tina Jane ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: November 1968
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

FAIRCLOUGH, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 25 Feb 2000
Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH

LAST, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1992
Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 28 Dec 2018
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 01 Oct 1999
Address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

ANDREWS, Simon RESIGNED
Role: Director
Appointed on: 30 Oct 1999
Resigned on: 28 Feb 2001
Date of birth: April 1957
Address: The Cedars, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

BEESON, Rhiannon Margaret RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1986
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

BLACKHURST, Ian Robert RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1966
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

BROWN, Roger Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 90 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1EG

BRUGES, John Edward RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 15 Oct 1996
Date of birth: October 1949
Address: 12a Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

CAMPBELL, Colin RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 23 Jan 2003
Date of birth: May 1953
Address: 41 Chalkdown, Chells Manor, Stevenage, Hertfordshire, SG2 7BG

DENISON, Stephen RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 12 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Willows 3 Station Road, Hutton Cranswick, Driffield, YO25 9QZ

GREEN, Susan Margaret RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 07 Sep 2001
Date of birth: March 1964
Address: 17 Minster Moorgate, Beverley, North Humberside, HU17 8HP

HICKMAN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: March 1938
Address: Barn Cottage 31 High Street, Thame, Oxfordshire, OX9 2AA

HIRA, Tomonori RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: August 1968
Address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

ISHERWOOD, Michael James Thomas RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1979
Address: 5, Northfield Close, Analby, East Yorkshire, England

LAST, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2018
Country of Residence: England
Date of birth: July 1957
Address: Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

O'REILLY, Alan George RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

PARKIN, Gary Philip RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: September 1966
Address: 3 The Turrets, Hooks Lane Thorngumbald, Hull, North Humberside, HU12 9QA

SINNETT, Paul Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2018
Country of Residence: England
Date of birth: July 1958
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SOWDEN, Michael Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: April 1951
Address: 62, Sheephouse Road, Maidenhead, Berkshire, SL6 8HP, England

WALE, Gregory RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 15 Jan 2003
Date of birth: October 1957
Address: 15, Fairview Road, Banbury, Oxfordshire, OX16 8HU

WALKER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: September 1964
Address: The Old Chapel, Halsham, East Yorkshire, HU12 0BY

WINFIELD, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 107, Boscombe Crescent, Bristol, BS16 6QT, England

WORRELL, Martin Varennes RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2018
Country of Residence: England
Date of birth: July 1961
Address: 33 Greenfield Road, Greenfield Road, Middleton On The Wolds, Driffield, North Humberside, YO25 9UL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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