APPLIED INTEGRATION UK LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 05488388
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 14 ELLERBECK WAY ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 400 ; Registered office address changed from 14 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 14 Ellerbeck Way Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 23 June 2016. The most likely internet sites of APPLIED INTEGRATION UK LTD are www.appliedintegrationuk.co.uk, and www.applied-integration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Applied Integration Uk Ltd is a Private Limited Company. The company registration number is 05488388. Applied Integration Uk Ltd has been working since 22 June 2005. The present status of the company is Active. The registered address of Applied Integration Uk Ltd is 14 Ellerbeck Way Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland England Ts9 5jz. . LOFTHOUSE, Lindsay is a Secretary of the company. COLEMAN, Roy Allan is a Director of the company. KING, Graham is a Director of the company. LOFTHOUSE, Garry is a Director of the company. RAYWOOD, Donald Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOFTHOUSE, Lindsay
Appointed Date: 10 January 2006

Director
COLEMAN, Roy Allan
Appointed Date: 01 September 2006
70 years old

Director
KING, Graham
Appointed Date: 01 September 2006
49 years old

Director
LOFTHOUSE, Garry
Appointed Date: 01 September 2005
51 years old

Director
RAYWOOD, Donald Lee
Appointed Date: 01 August 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

APPLIED INTEGRATION UK LTD Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 400

23 Jun 2016
Registered office address changed from 14 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 14 Ellerbeck Way Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 23 June 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 400

...
... and 41 more events
12 Oct 2005
New director appointed
12 Sep 2005
Registered office changed on 12/09/05 from: new garth house, upper garth gardens, guisborough cleveland TS14 6HA
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
22 Jun 2005
Incorporation