CompaniesInTheUK

AUTOMATION PROGRAMS SOLUTIONS LIMITED

Company number 10143664 ·

Active

1 active / 3 ceased · persons with significant control

Matthew Arthur James Witney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-30
Date of birth
August 1971
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Riannon Mary Sachdev-Scanlon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-30
Ceased on
2025-10-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Simon David Edward Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-29
Ceased on
2025-01-30
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
30, Frampton Road, Potters Bar, EN6 1JE, England

Matthew Arthur James Witney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-21
Ceased on
2025-10-30
Date of birth
August 1971
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England