APPIA INFRASTRUCTURE SOLUTIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GA

Company number 06653143
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of APPIA INFRASTRUCTURE SOLUTIONS LIMITED are www.appiainfrastructuresolutions.co.uk, and www.appia-infrastructure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appia Infrastructure Solutions Limited is a Private Limited Company. The company registration number is 06653143. Appia Infrastructure Solutions Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Appia Infrastructure Solutions Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3ga. . MILLARD, Peter is a Secretary of the company. VAN CAMPEN, Peter is a Director of the company. WALLIS, Robert is a Director of the company. Secretary DAVIDSON, Peter Cameron has been resigned. Director COLLIS, Robert has been resigned. Director DAVIDSON, Peter Cameron has been resigned. Director DOYLE, Dermott has been resigned. Director PICKETT, Andrew Philip has been resigned. Director SHARLAND, Susan Margaret, Dr has been resigned. Director SMITH, Stacy James has been resigned. Director WALLIS, James Stephen has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MILLARD, Peter
Appointed Date: 04 March 2013
Director
VAN CAMPEN, Peter
Appointed Date: 11 January 2016
64 years old
Director
WALLIS, Robert
Appointed Date: 24 October 2013
61 years old

Resigned Directors

Secretary
DAVIDSON, Peter Cameron
Resigned: 04 March 2013
Appointed Date: 22 July 2008
Director
COLLIS, Robert
Resigned: 31 May 2016
Appointed Date: 04 March 2013
72 years old
Director
DAVIDSON, Peter Cameron
Resigned: 07 May 2015
Appointed Date: 22 July 2008
63 years old
Director
DOYLE, Dermott
Resigned: 04 March 2013
Appointed Date: 01 December 2011
59 years old
Director
PICKETT, Andrew Philip
Resigned: 04 March 2013
Appointed Date: 16 April 2009
63 years old
Director
SHARLAND, Susan Margaret, Dr
Resigned: 31 October 2013
Appointed Date: 04 March 2013
64 years old
Director
SMITH, Stacy James
Resigned: 04 March 2013
Appointed Date: 01 October 2010
53 years old
Director
WALLIS, James Stephen
Resigned: 07 May 2015
Appointed Date: 22 July 2008
53 years old

Persons With Significant Control

Trl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPIA INFRASTRUCTURE SOLUTIONS LIMITED Events

15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Appointment of Mr Peter Van Campen as a director on 11 January 2016
03 Aug 2016
Termination of appointment of Robert Collis as a director on 31 May 2016
...
... and 45 more events
16 May 2009
Director appointed andrew philip pickett
09 May 2009
Ad 16/04/09\gbp si 50@1=50\gbp ic 100/150\
21 Aug 2008
Ad 22/07/08\gbp si 99@1=99\gbp ic 1/100\
20 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 Jul 2008
Incorporation

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