SI APPLIED LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04444811
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 February 2017; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300 . The most likely internet sites of SI APPLIED LIMITED are www.siapplied.co.uk, and www.si-applied.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Si Applied Limited is a Private Limited Company. The company registration number is 04444811. Si Applied Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Si Applied Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . KNIGHT, Christopher Andrew Damien is a Secretary of the company. KNIGHT, Christopher Andrew Damien is a Director of the company. Secretary PAYNE, Robert Brett has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PAYNE, Robert Brett has been resigned. Director TYSSEN, John Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KNIGHT, Christopher Andrew Damien
Appointed Date: 01 November 2011
Director
KNIGHT, Christopher Andrew Damien
Appointed Date: 22 May 2002
61 years old

Resigned Directors

Secretary
PAYNE, Robert Brett
Resigned: 01 November 2011
Appointed Date: 22 May 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
PAYNE, Robert Brett
Resigned: 01 November 2011
Appointed Date: 22 May 2002
66 years old
Director
TYSSEN, John Keith
Resigned: 29 July 2007
Appointed Date: 22 May 2002
91 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

SI APPLIED LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 13 February 2017
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 300
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 300
...
... and 38 more events
28 May 2002
New director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
28 May 2002
Registered office changed on 28/05/02 from: 12 york place leeds west yorkshire LS1 2DS
22 May 2002
Incorporation

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