APPELLA SYSTEMS LIMITED
ORPINGTON APELLA NORTH LIMITED APPELLA SOLUTIONS LIMITED APPELLA SYSTEMS LIMITED

Hellopages » Greater London » Bromley » BR6 0JE

Company number 09300614
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 . The most likely internet sites of APPELLA SYSTEMS LIMITED are www.appellasystems.co.uk, and www.appella-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Appella Systems Limited is a Private Limited Company. The company registration number is 09300614. Appella Systems Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Appella Systems Limited is 39 High Street Orpington Kent Br6 0je. . MCGOVERN, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGOVERN, Robert
Appointed Date: 07 November 2014
53 years old

Persons With Significant Control

Mr Robert Mcgovern
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

APPELLA SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Nov 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09

04 Nov 2016
Company name changed appella solutions LIMITED\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03

03 Nov 2016
Withdraw the company strike off application
...
... and 2 more events
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

30 Jun 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Mar 2015
Company name changed appella systems LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19

07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted