APPOGEE HR LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2SJ

Company number 09638167
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 941.07 ; Current accounting period extended from 30 June 2016 to 31 July 2016. The most likely internet sites of APPOGEE HR LIMITED are www.appogeehr.co.uk, and www.appogee-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appogee Hr Limited is a Private Limited Company. The company registration number is 09638167. Appogee Hr Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Appogee Hr Limited is Lily Hill House Lily Hill Road Bracknell Berkshire England Rg12 2sj. The company`s financial liabilities are £55.02k. It is £55.02k against last year. The cash in hand is £21.78k. It is £21.78k against last year. And the total assets are £132.31k, which is £132.31k against last year. MCLEMAN, David William John is a Secretary of the company. MCLEMAN, Anne Laure is a Director of the company. MCLEMAN, David William is a Director of the company. The company operates in "Other information technology service activities".


appogee hr Key Finiance

LIABILITIES £55.02k
CASH £21.78k
TOTAL ASSETS £132.31k
All Financial Figures

Current Directors

Secretary
MCLEMAN, David William John
Appointed Date: 23 June 2015

Director
MCLEMAN, Anne Laure
Appointed Date: 23 June 2015
63 years old

Director
MCLEMAN, David William
Appointed Date: 15 June 2015
64 years old

APPOGEE HR LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 941.07

06 Aug 2015
Current accounting period extended from 30 June 2016 to 31 July 2016
03 Jul 2015
Sub-division of shares on 23 June 2015
02 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 941.07

...
... and 2 more events
01 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Jun 2015
Appointment of Mr David William John Mcleman as a secretary on 23 June 2015
25 Jun 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 720

25 Jun 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 720

15 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-15
  • GBP 1