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Companies House/Watford/Company profile

AUTOMATION PROGRAMS SOLUTIONS LIMITED

Active
10143664·incorporated 2016-04-24

AUTOMATION PROGRAMS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 April 2016 at Companies House (number 10143664; OpenRegistry canonical ID GB-10143664-automation-programs-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-24
Registered Address
THE BARN 16, NASCOT PLACE, WATFORD, WD17 4QT, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

AUTOMATION PROGRAMS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Matthew Arthur James Witney born 1971 resident in Canada, Canadian national. Notified 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Matthew Arthur James Witney born 1971 resident in Canada, Canadian national. Notified 2017-04-21. Ceased 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simon David Edward Lucas born 1975 resident in England, British national. Notified 2021-03-29. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Riannon Mary Sachdev-Scanlon born 1979 resident in England, British national. Notified 2025-10-30. Ceased 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Other companies registered in Watford: