APPERCEPTION LIMITED
LONDON LYNREX LTD

Hellopages » Greater London » Haringey » N17 9LJ

Company number 03914353
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address SUITE 2A, BEROL HOUSE, 25 ASHLEY ROAD, LONDON, ENGLAND, N17 9LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of APPERCEPTION LIMITED are www.apperception.co.uk, and www.apperception.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Apperception Limited is a Private Limited Company. The company registration number is 03914353. Apperception Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Apperception Limited is Suite 2a Berol House 25 Ashley Road London England N17 9lj. . HARRISON, Christine Mary is a Secretary of the company. HARRISON, Richard Michael is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director LYNE, Peter Robert has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRISON, Christine Mary
Appointed Date: 08 March 2000
Director
HARRISON, Richard Michael
Appointed Date: 08 March 2000
69 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 27 January 2000
Director
LYNE, Peter Robert
Resigned: 10 December 2014
Appointed Date: 01 January 2013
72 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Richard Michael Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

APPERCEPTION LIMITED Events

08 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016
Registered office address changed from 25 Suite 2a, Berol House 25 Ashley Road London N17 9LJ England to Suite 2a, Berol House 25 Ashley Road London N17 9LJ on 14 March 2016
30 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 51 more events
14 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 2000
Registered office changed on 14/03/00 from: 81A corbets tey road upminster essex RM14 2AJ
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
27 Jan 2000
Incorporation

APPERCEPTION LIMITED Charges

3 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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