APPTECHNOLOGY LIMITED
LONDON DAMAR CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 07384620
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 28TH FLOOR 30 ST MARY AXE, CITY OF LONDON, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Karen Sweeney on 28 September 2016; Director's details changed for Mr Damon Martin Sweeney on 28 September 2016; Secretary's details changed for Mr Damon Martin Sweeney on 28 September 2016. The most likely internet sites of APPTECHNOLOGY LIMITED are www.apptechnology.co.uk, and www.apptechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apptechnology Limited is a Private Limited Company. The company registration number is 07384620. Apptechnology Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Apptechnology Limited is 28th Floor 30 St Mary Axe City of London London Ec3a 8bf. . SWEENEY, Damon Martin is a Secretary of the company. MAYS, David Robert is a Director of the company. MAYS, Donna Louise is a Director of the company. SWEENEY, Damon Martin is a Director of the company. SWEENEY, Karen is a Director of the company. Secretary SWEENEY, Joseph has been resigned. Director MAYS, David Robert has been resigned. Director SWEENEY, Joseph has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SWEENEY, Damon Martin
Appointed Date: 14 October 2011

Director
MAYS, David Robert
Appointed Date: 02 January 2012
53 years old

Director
MAYS, Donna Louise
Appointed Date: 02 January 2012
55 years old

Director
SWEENEY, Damon Martin
Appointed Date: 22 September 2010
57 years old

Director
SWEENEY, Karen
Appointed Date: 02 January 2012
62 years old

Resigned Directors

Secretary
SWEENEY, Joseph
Resigned: 14 October 2011
Appointed Date: 22 September 2010

Director
MAYS, David Robert
Resigned: 18 January 2012
Appointed Date: 14 October 2011
53 years old

Director
SWEENEY, Joseph
Resigned: 01 January 2014
Appointed Date: 22 September 2010
88 years old

Persons With Significant Control

Mr Damon Martin Sweeney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Robert Mays
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Donna Louise Mays
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

APPTECHNOLOGY LIMITED Events

28 Sep 2016
Director's details changed for Mrs Karen Sweeney on 28 September 2016
28 Sep 2016
Director's details changed for Mr Damon Martin Sweeney on 28 September 2016
28 Sep 2016
Secretary's details changed for Mr Damon Martin Sweeney on 28 September 2016
28 Sep 2016
Director's details changed for Mrs Karen Sweeney on 28 September 2016
28 Sep 2016
Secretary's details changed for Mr Damon Martin Sweeney on 28 September 2016
...
... and 27 more events
14 Oct 2011
Appointment of Mr Damon Martin Sweeney as a secretary
14 Oct 2011
Termination of appointment of Joseph Sweeney as a secretary
23 Jun 2011
Registered office address changed from 17 Little Aston Hall Aldridge Road Sutton Coldfield West Midlands B74 3BH United Kingdom on 23 June 2011
20 Jun 2011
Company name changed damar consultants LIMITED\certificate issued on 20/06/11
  • CONNOT ‐

22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPTECHNOLOGY LIMITED Charges

25 September 2015
Charge code 0738 4620 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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