APPLISTRUCTURE LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM15 0PE

Company number 05337880
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 12 GLEN HAZEL, BRENTWOOD, ESSEX, CM15 0PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of APPLISTRUCTURE LIMITED are www.applistructure.co.uk, and www.applistructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Billericay Rail Station is 5.6 miles; to Gidea Park Rail Station is 7.7 miles; to Laindon Rail Station is 8.8 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applistructure Limited is a Private Limited Company. The company registration number is 05337880. Applistructure Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Applistructure Limited is 12 Glen Hazel Brentwood Essex Cm15 0pe. . SMITH, Ann Marie is a Secretary of the company. SMITH, Malcolm Alec is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Ann Marie
Appointed Date: 20 January 2005
Director
SMITH, Malcolm Alec
Appointed Date: 20 January 2005
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Ann-Marie Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Alec Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLISTRUCTURE LIMITED Events

28 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 28 more events
29 Jan 2005
New secretary appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Registered office changed on 25/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jan 2005
Incorporation

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