APPOSITE TECHNOLOGY PARTNERS PLC
BATH

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Company number 07932925
Status Active
Incorporation Date 2 February 2012
Company Type Public Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of APPOSITE TECHNOLOGY PARTNERS PLC are www.appositetechnologypartners.co.uk, and www.apposite-technology-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Apposite Technology Partners Plc is a Public Limited Company. The company registration number is 07932925. Apposite Technology Partners Plc has been working since 02 February 2012. The present status of the company is Active. The registered address of Apposite Technology Partners Plc is Minerva House Lower Bristol Road Bath Ba2 9er. . JELLEY, Paul Alan is a Secretary of the company. ARR WOODWARD, Peter is a Director of the company. BIRCH, Keith Gerard Joseph is a Director of the company. BISNOUGHT, George is a Director of the company. JELLEY, Paul Alan is a Director of the company. NILSSON, Anders Peter is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director OXLEY, Mark has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JELLEY, Paul Alan
Appointed Date: 21 February 2012
Director
ARR WOODWARD, Peter
Appointed Date: 21 February 2012
71 years old
Director
BIRCH, Keith Gerard Joseph
Appointed Date: 17 July 2012
69 years old
Director
BISNOUGHT, George
Appointed Date: 17 July 2012
59 years old
Director
JELLEY, Paul Alan
Appointed Date: 12 March 2012
66 years old
Director
NILSSON, Anders Peter
Appointed Date: 17 July 2012
61 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 February 2012
Appointed Date: 02 February 2012
Director
OXLEY, Mark
Resigned: 23 February 2012
Appointed Date: 02 February 2012
40 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Mr Peter Arr-Woodward
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPOSITE TECHNOLOGY PARTNERS PLC Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Full accounts made up to 30 June 2016
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 236,177
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
22 Feb 2012
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 22 February 2012
21 Feb 2012
Termination of appointment of Mark Oxley as a director
21 Feb 2012
Termination of appointment of @Ukplc Client Director Ltd as a director
21 Feb 2012
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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