APPIRIO LIMITED
LONDON SAASPOINT LIMITED

Hellopages » City of London » City of London » EC2M 4NS
Company number 06767474
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address LONGCROFT HOUSE, 2-8 VICTORIA AVENUE, LONDON, EC2M 4NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 8 December 2016 with updates; Appointment of Anand Padmanabhan as a director on 23 November 2016. The most likely internet sites of APPIRIO LIMITED are www.appirio.co.uk, and www.appirio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appirio Limited is a Private Limited Company. The company registration number is 06767474. Appirio Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Appirio Limited is Longcroft House 2 8 Victoria Avenue London Ec2m 4ns. . PADMANABHAN, Anand is a Director of the company. PHILLIPS, Ramesh is a Director of the company. Secretary CLARKE, Michael has been resigned. Secretary LASCELL, Dan has been resigned. Secretary LASCELL, Dan has been resigned. Secretary MULCAHY, Colm has been resigned. Director APPLEBY, John has been resigned. Director LASCELL, Dan has been resigned. Director LASCELL, Dan has been resigned. Director MCCRACKEN, Frank has been resigned. Director MEDFORTH, Tim has been resigned. Director MULCAHY, Colm has been resigned. Director MULCAHY, Colm has been resigned. Director MULCAHY, Daragh has been resigned. Director WILLIAMS, Lori has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PADMANABHAN, Anand
Appointed Date: 23 November 2016
60 years old
Director
PHILLIPS, Ramesh
Appointed Date: 23 November 2016
55 years old

Resigned Directors

Secretary
CLARKE, Michael
Resigned: 20 December 2011
Appointed Date: 02 June 2010
Secretary
LASCELL, Dan
Resigned: 01 December 2014
Appointed Date: 21 December 2011
Secretary
LASCELL, Dan
Resigned: 23 November 2016
Appointed Date: 20 December 2011
Secretary
MULCAHY, Colm
Resigned: 02 June 2010
Appointed Date: 08 December 2008
Director
APPLEBY, John
Resigned: 20 December 2011
Appointed Date: 02 June 2010
63 years old
Director
LASCELL, Dan
Resigned: 23 November 2016
Appointed Date: 21 December 2011
55 years old
Director
LASCELL, Dan
Resigned: 01 December 2014
Appointed Date: 20 December 2011
55 years old
Director
MCCRACKEN, Frank
Resigned: 20 December 2011
Appointed Date: 02 June 2010
57 years old
Director
MEDFORTH, Tim
Resigned: 23 November 2016
Appointed Date: 08 December 2014
62 years old
Director
MULCAHY, Colm
Resigned: 22 March 2011
Appointed Date: 02 June 2010
64 years old
Director
MULCAHY, Colm
Resigned: 02 June 2010
Appointed Date: 08 December 2008
64 years old
Director
MULCAHY, Daragh
Resigned: 02 June 2010
Appointed Date: 08 December 2008
66 years old
Director
WILLIAMS, Lori
Resigned: 08 December 2014
Appointed Date: 21 December 2011
61 years old

Persons With Significant Control

Wipro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPIRIO LIMITED Events

28 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Confirmation statement made on 8 December 2016 with updates
07 Feb 2017
Appointment of Anand Padmanabhan as a director on 23 November 2016
06 Feb 2017
Termination of appointment of Dan Lascell as a director on 23 November 2016
03 Feb 2017
Termination of appointment of Tim Medforth as a director on 23 November 2016
...
... and 44 more events
04 Jan 2010
Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010
Director's details changed for Mr Daragh Mulcahy on 1 October 2009
04 Jan 2010
Director's details changed for Mr Colm Mulcahy on 1 October 2009
23 Jul 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
08 Dec 2008
Incorporation

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