APPBUILDER SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QT

Company number 07763447
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address LEVY COHEN & CO, 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of APPBUILDER SOLUTIONS LIMITED are www.appbuildersolutions.co.uk, and www.appbuilder-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Appbuilder Solutions Limited is a Private Limited Company. The company registration number is 07763447. Appbuilder Solutions Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Appbuilder Solutions Limited is Levy Cohen Co 37 Broadhurst Gardens London Nw6 3qt. . BERENSTIN, Asaf Berenstin is a Director of the company. BERNSTEIN, Guy Shimon is a Director of the company. BIRK, Amit Mordechai is a Director of the company. Director KILMAN, Arie has been resigned. Director PELES, Nir has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERENSTIN, Asaf Berenstin
Appointed Date: 15 December 2011
47 years old
Director
BERNSTEIN, Guy Shimon
Appointed Date: 15 December 2011
57 years old
Director
BIRK, Amit Mordechai
Appointed Date: 15 December 2011
54 years old

Resigned Directors

Director
KILMAN, Arie
Resigned: 22 December 2011
Appointed Date: 06 September 2011
72 years old
Director
PELES, Nir
Resigned: 22 December 2011
Appointed Date: 06 September 2011
52 years old

Persons With Significant Control

Magic Software Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPBUILDER SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 8 more events
17 Jan 2012
Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom on 17 January 2012
17 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
04 Jan 2012
Termination of appointment of Nir Peles as a director
04 Jan 2012
Termination of appointment of Arie Kilman as a director
06 Sep 2011
Incorporation

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