APPLIANSYS LIMITED
COVENTRY APPLIANCE SYSTEMS LTD

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 07608382
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address APPLIANSYS HOUSE, HARRY WESTON ROAD, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 134.7 ; Statement of capital following an allotment of shares on 1 December 2015 GBP 134.7 . The most likely internet sites of APPLIANSYS LIMITED are www.appliansys.co.uk, and www.appliansys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Appliansys Limited is a Private Limited Company. The company registration number is 07608382. Appliansys Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Appliansys Limited is Appliansys House Harry Weston Road Coventry Cv3 2ub. . CLARK, Michael Robert is a Director of the company. MELJANAC, Magdalena is a Director of the company. Secretary GIBBS, Anthony Wakefield has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
CLARK, Michael Robert
Appointed Date: 12 July 2011
61 years old
Director
MELJANAC, Magdalena
Appointed Date: 19 April 2011
50 years old

Resigned Directors

Secretary
GIBBS, Anthony Wakefield
Resigned: 14 July 2011
Appointed Date: 19 April 2011

APPLIANSYS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 134.7
16 Jun 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 134.7
13 Jun 2016
Particulars of variation of rights attached to shares
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
19 Jul 2011
Particulars of a mortgage or charge / charge no: 1
14 Jul 2011
Termination of appointment of Anthony Gibbs as a secretary
14 Jul 2011
Appointment of Mr Michael Robert Clark as a director
12 Jul 2011
Registered office address changed from 29 Drayton Court Warwick CV34 5RG England on 12 July 2011
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPLIANSYS LIMITED Charges

22 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 July 2011
Debenture
Delivered: 19 July 2011
Status: Satisfied on 20 February 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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