APOYAR LIMITED
BANBURY APOYAR NETWORKS UK LIMITED I.T. ANYWHERE LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 04178758
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Tom De Bondt as a director on 10 January 2017; Director's details changed for Mr David Charles Hamilton on 6 January 2017. The most likely internet sites of APOYAR LIMITED are www.apoyar.co.uk, and www.apoyar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apoyar Limited is a Private Limited Company. The company registration number is 04178758. Apoyar Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Apoyar Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . GEARY, Robert David is a Secretary of the company. DE BONDT, Tom is a Director of the company. GEARY, Robert David is a Director of the company. HAMILTON, David Charles is a Director of the company. Secretary THOMPSON, Susan has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SPEERS, Paul Edward has been resigned. Director THOMPSON, Peter has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GEARY, Robert David
Appointed Date: 01 May 2002
Director
DE BONDT, Tom
Appointed Date: 10 January 2017
43 years old
Director
GEARY, Robert David
Appointed Date: 18 October 2010
61 years old
Director
HAMILTON, David Charles
Appointed Date: 28 February 2004
73 years old

Resigned Directors

Secretary
THOMPSON, Susan
Resigned: 30 July 2002
Appointed Date: 13 March 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
SPEERS, Paul Edward
Resigned: 11 June 2008
Appointed Date: 01 May 2002
62 years old
Director
THOMPSON, Peter
Resigned: 30 July 2002
Appointed Date: 13 March 2001
51 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr David Charles Hamilton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

APOYAR LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Jan 2017
Appointment of Mr Tom De Bondt as a director on 10 January 2017
10 Jan 2017
Director's details changed for Mr David Charles Hamilton on 6 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 562,761
...
... and 75 more events
23 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
13 Mar 2001
Incorporation

APOYAR LIMITED Charges

4 February 2005
Rent deposit deed
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Richard Frederick Charles Couzens
Description: The company's interest in the funds held in a deposit…

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