APPSOLVE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 05692097
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Bernard Alexander Hoff as a director on 31 March 2016. The most likely internet sites of APPSOLVE LIMITED are www.appsolve.co.uk, and www.appsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Appsolve Limited is a Private Limited Company. The company registration number is 05692097. Appsolve Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Appsolve Limited is 483 Green Lanes London N13 4bs. . GERBER, Graeme Paul is a Director of the company. GOULD, Margaret Ann is a Director of the company. Secretary POULTER, Marcel Cecilia has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director GERBER, Graeme Paul has been resigned. Director HOFF, Bernard Alexander has been resigned. Director POULTER, Dale Grant has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERBER, Graeme Paul
Appointed Date: 01 February 2012
53 years old

Director
GOULD, Margaret Ann
Appointed Date: 10 May 2013
70 years old

Resigned Directors

Secretary
POULTER, Marcel Cecilia
Resigned: 12 August 2011
Appointed Date: 01 February 2006

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Director
GERBER, Graeme Paul
Resigned: 31 January 2012
Appointed Date: 12 August 2011
53 years old

Director
HOFF, Bernard Alexander
Resigned: 31 March 2016
Appointed Date: 22 December 2015
53 years old

Director
POULTER, Dale Grant
Resigned: 30 September 2013
Appointed Date: 01 February 2006
52 years old

Director
SJD (DIRECTORS) LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mrs Margaret Ann Gould
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPSOLVE LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Apr 2016
Termination of appointment of Bernard Alexander Hoff as a director on 31 March 2016
22 Dec 2015
Appointment of Mr Bernard Alexander Hoff as a director on 22 December 2015
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
31 Jan 2006
Incorporation