APPIUS INTERNATIONAL LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6EZ

Company number 03419455
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address SUITE 1 FIRST FLOOR, RICHMOND HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6EZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Simon Annicchiarico on 5 September 2016. The most likely internet sites of APPIUS INTERNATIONAL LTD are www.appiusinternational.co.uk, and www.appius-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Appius International Ltd is a Private Limited Company. The company registration number is 03419455. Appius International Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Appius International Ltd is Suite 1 First Floor Richmond House Richmond Hill Bournemouth Dorset Bh2 6ez. . ANNICCHIARICO, Simon is a Director of the company. LANE, Stuart is a Director of the company. PIKE, Greg is a Director of the company. Secretary ANNICCHIARICO, Hilary has been resigned. Secretary ANNICCHIARICO, Lauren Natasha Louise has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANNICCHIARICO, Simon
Appointed Date: 19 August 1997
51 years old

Director
LANE, Stuart
Appointed Date: 01 August 2006
51 years old

Director
PIKE, Greg
Appointed Date: 24 June 2005
50 years old

Resigned Directors

Secretary
ANNICCHIARICO, Hilary
Resigned: 14 August 2000
Appointed Date: 19 August 1997

Secretary
ANNICCHIARICO, Lauren Natasha Louise
Resigned: 13 August 2010
Appointed Date: 14 August 2000

Secretary
SILVERSTONE, Alexandra
Resigned: 15 August 1997
Appointed Date: 14 August 1997

Director
SILVERSTONE, Michael Sheldon
Resigned: 15 August 1997
Appointed Date: 14 August 1997
72 years old

Persons With Significant Control

Mr Simon Annicchiarico
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

APPIUS INTERNATIONAL LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
05 Sep 2016
Director's details changed for Simon Annicchiarico on 5 September 2016
05 Sep 2016
Director's details changed for Mr Stuart Lane on 5 September 2016
16 Mar 2016
Director's details changed for Simon Annicchiarico on 29 January 2016
...
... and 67 more events
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: 386-388 palatine road northenden manchester M22 4FZ
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
14 Aug 1997
Incorporation

APPIUS INTERNATIONAL LTD Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 25 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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