APPIAN TECHNOLOGIES LTD
BRISTOL

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Company number 07514101
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address UNIT 1.12 PAINTWORKS, ARNOS VALE, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2.25 . The most likely internet sites of APPIAN TECHNOLOGIES LTD are www.appiantechnologies.co.uk, and www.appian-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Appian Technologies Ltd is a Private Limited Company. The company registration number is 07514101. Appian Technologies Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Appian Technologies Ltd is Unit 1 12 Paintworks Arnos Vale Bristol Bs4 3eh. . BONNING, Sarah is a Secretary of the company. BONNING, Mark is a Director of the company. BONNING, Sarah Louise is a Director of the company. FOSTER, Stuart John is a Director of the company. Director NEWELL, Paul John has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
BONNING, Sarah
Appointed Date: 02 February 2011
Director
BONNING, Mark
Appointed Date: 02 February 2011
53 years old
Director
BONNING, Sarah Louise
Appointed Date: 28 February 2012
47 years old
Director
FOSTER, Stuart John
Appointed Date: 10 September 2012
55 years old

Resigned Directors

Director
NEWELL, Paul John
Resigned: 25 April 2013
Appointed Date: 02 February 2011
48 years old

Persons With Significant Control

Mark Bonning
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Bonning
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Foster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPIAN TECHNOLOGIES LTD Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2.25
12 Feb 2016
Director's details changed for Mr Stuart John Foster on 2 February 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
10 Sep 2012
Appointment of Mr Stuart John Foster as a director
28 Aug 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
28 May 2012
Appointment of Mrs Sarah Bonning as a director
07 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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