BLACKAPPLE LIMITED
BLACKAPPLE CONSULTING LIMITED

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Company number 03451529
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 28 MINCHENDEN CRESCENT, LONDON, N14 7EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLACKAPPLE LIMITED are www.blackapple.co.uk, and www.blackapple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Blackapple Limited is a Private Limited Company. The company registration number is 03451529. Blackapple Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Blackapple Limited is 28 Minchenden Crescent London N14 7el. . BARNES, Stephen Gordon Delano is a Secretary of the company. BROWN, Ian Christopher 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

Secretary
BARNES, Stephen Gordon Delano
Appointed Date: 17 October 1997

Director
BROWN, Ian Christopher
Appointed Date: 17 October 1997
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Ian Christopher Brown
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLACKAPPLE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
06 Nov 1997
New secretary appointed
06 Nov 1997
New director appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
17 Oct 1997
Incorporation