APPSPACE SOLUTIONS LIMITED
LONDON DV FACTORY LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 04346125
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Jeffrey Thomas Cate as a director on 1 April 2017; Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of APPSPACE SOLUTIONS LIMITED are www.appspacesolutions.co.uk, and www.appspace-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appspace Solutions Limited is a Private Limited Company. The company registration number is 04346125. Appspace Solutions Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Appspace Solutions Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. CATE, Jeffrey Thomas is a Director of the company. MILES, Brandon is a Director of the company. PHILIPPART DE FOY, Thomas is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TERRY, Florence Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TERRY, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 13 July 2014
Director
CATE, Jeffrey Thomas
Appointed Date: 01 April 2017
52 years old
Director
MILES, Brandon
Appointed Date: 31 December 2001
52 years old
Director
PHILIPPART DE FOY, Thomas
Appointed Date: 30 November 2012
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 December 2001
Appointed Date: 31 December 2001
Secretary
TERRY, Florence Jane
Resigned: 13 July 2014
Appointed Date: 31 December 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 December 2001
Appointed Date: 31 December 2001
72 years old
Director
TERRY, Paul
Resigned: 30 November 2012
Appointed Date: 31 December 2001
62 years old

Persons With Significant Control

Brandon Miles
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPSPACE SOLUTIONS LIMITED Events

13 Apr 2017
Appointment of Jeffrey Thomas Cate as a director on 1 April 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Director's details changed for Brandon Miles on 16 August 2016
...
... and 43 more events
15 Jan 2002
Director resigned
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed
15 Jan 2002
Registered office changed on 15/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
31 Dec 2001
Incorporation

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