Company number 06121182
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address KD TOWER SUITE 2, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of APPTEKA LIMITED are www.appteka.co.uk, and www.appteka.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Appteka Limited is a Private Limited Company.
The company registration number is 06121182. Appteka Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Appteka Limited is Kd Tower Suite 2 Cotterells Hemel Hempstead Hp1 1fw. . CIEPLOWSKA, Joanna is a Secretary of the company. CIEPLOWSKA, Alicia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Miss Alicia Cieplowska
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
APPTEKA LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Alicia Cieplowska on 22 May 2015
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
21 Feb 2007
Incorporation