APPLE (UK) LIMITED
APPLE COMPUTER (UK) LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 01591116
Status Active
Incorporation Date 14 October 1981
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Michael Joseph Boyd as a director on 14 June 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016. The most likely internet sites of APPLE (UK) LIMITED are www.appleuk.co.uk, and www.apple-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Uk Limited is a Private Limited Company. The company registration number is 01591116. Apple Uk Limited has been working since 14 October 1981. The present status of the company is Active. The registered address of Apple Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. BOYD, Michael Joseph is a Director of the company. LEVOFF, Gene Daniel is a Director of the company. Secretary EISENSTAT, Albert has been resigned. Secretary HEINEN, Nancy Regina has been resigned. Secretary OPPENHEIMER, Peter has been resigned. Secretary SCHON, Peter has been resigned. Secretary SOO, Noeline Dirukshi has been resigned. Secretary STEAD, Edward Benjamin has been resigned. Secretary WEEKES, Adrian has been resigned. Director ANDERSON, Fred has been resigned. Director COOK, Timothy Donald has been resigned. Director DOUGLAS III, John Breed has been resigned. Director EISENSTAT, Albert has been resigned. Director FLOISAND, John has been resigned. Director GESMAR LARSEN, Jan has been resigned. Director GUYON DE CHEMILLY, Georges Jean-Philippe has been resigned. Director HEINEN, Nancy Regina has been resigned. Director LANDI, Marco has been resigned. Director MANOVICH, David Samuel has been resigned. Director MOLYNEUX, Jon William has been resigned. Director NEWTON, Michael Alan has been resigned. Director O LEARY, Richard Ernest has been resigned. Director OLSEN, Soren has been resigned. Director OPPENHEIMER, Peter has been resigned. Director STEAD, Edward Benjamin has been resigned. Director TURNER, Nigel Paul has been resigned. Director WEEKES, Adrian has been resigned. Director WIPFLER, Gary Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 23 November 1998
Director
BOYD, Michael Joseph
Appointed Date: 14 June 2016
51 years old
Director
LEVOFF, Gene Daniel
Appointed Date: 29 August 2011
52 years old

Resigned Directors

Secretary
EISENSTAT, Albert
Resigned: 23 September 1993
Secretary
HEINEN, Nancy Regina
Resigned: 01 May 2006
Appointed Date: 12 January 2001
Secretary
OPPENHEIMER, Peter
Resigned: 16 December 2011
Appointed Date: 11 May 2006
Secretary
SCHON, Peter
Resigned: 12 January 2001
Appointed Date: 01 July 1996
Secretary
SOO, Noeline Dirukshi
Resigned: 28 June 1996
Appointed Date: 13 January 1993
Secretary
STEAD, Edward Benjamin
Resigned: 17 September 1996
Appointed Date: 23 September 1993
Secretary
WEEKES, Adrian
Resigned: 13 January 1993
Director
ANDERSON, Fred
Resigned: 14 May 2004
Appointed Date: 12 January 2001
81 years old
Director
COOK, Timothy Donald
Resigned: 17 November 2009
Appointed Date: 12 May 2006
65 years old
Director
DOUGLAS III, John Breed
Resigned: 29 September 1997
Appointed Date: 20 May 1997
72 years old
Director
EISENSTAT, Albert
Resigned: 23 September 1993
95 years old
Director
FLOISAND, John
Resigned: 04 February 1997
Appointed Date: 01 July 1996
81 years old
Director
GESMAR LARSEN, Jan
Resigned: 20 May 1997
Appointed Date: 01 July 1996
65 years old
Director
GUYON DE CHEMILLY, Georges Jean-Philippe
Resigned: 30 September 2008
Appointed Date: 01 July 1996
77 years old
Director
HEINEN, Nancy Regina
Resigned: 01 May 2006
Appointed Date: 29 May 1998
69 years old
Director
LANDI, Marco
Resigned: 01 March 1997
Appointed Date: 29 December 1995
82 years old
Director
MANOVICH, David Samuel
Resigned: 06 September 1993
Appointed Date: 13 January 1993
74 years old
Director
MOLYNEUX, Jon William
Resigned: 30 April 1999
Appointed Date: 01 July 1996
67 years old
Director
NEWTON, Michael Alan
Resigned: 13 January 1993
76 years old
Director
O LEARY, Richard Ernest
Resigned: 28 March 1996
Appointed Date: 22 July 1994
76 years old
Director
OLSEN, Soren
Resigned: 22 July 1994
80 years old
Director
OPPENHEIMER, Peter
Resigned: 29 August 2011
Appointed Date: 14 May 2004
63 years old
Director
STEAD, Edward Benjamin
Resigned: 17 September 1996
Appointed Date: 23 September 1993
78 years old
Director
TURNER, Nigel Paul
Resigned: 27 November 1998
Appointed Date: 20 May 1997
67 years old
Director
WEEKES, Adrian
Resigned: 06 September 1993
71 years old
Director
WIPFLER, Gary Joseph
Resigned: 14 June 2016
Appointed Date: 29 May 1998
66 years old

Persons With Significant Control

Apple Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLE (UK) LIMITED Events

16 Sep 2016
Appointment of Michael Joseph Boyd as a director on 14 June 2016
15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
15 Sep 2016
Termination of appointment of Gary Joseph Wipfler as a director on 14 June 2016
23 Jun 2016
Full accounts made up to 26 September 2015
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000,000
...
... and 140 more events
28 Jul 1986
Full accounts made up to 27 September 1985
03 Dec 1985
Accounts made up to 28 September 1984
30 Jan 1985
Accounts made up to 30 September 1983
14 Nov 1983
Accounts made up to 24 September 1982
14 Oct 1981
Incorporation

Similar Companies

APPLE (2007) LIMITED APPLE (SCOTLAND) LIMITED APPLE 168 LTD APPLE 2 ASPARAGUS LIMITED APPLE 2 WINDOWS LIMITED APPLE 2000 LIMITED APPLE 2015 LTD