Company number 06807736
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 4C MERCURY COURT, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of APPWARE LIMITED are www.appware.co.uk, and www.appware.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Appware Limited is a Private Limited Company.
The company registration number is 06807736. Appware Limited has been working since 02 February 2009.
The present status of the company is Active. The registered address of Appware Limited is 4c Mercury Court Manse Lane Knaresborough North Yorkshire England Hg5 8lf. . EATON, Pavla is a Secretary of the company. EATON, Richard John is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 February 2009
Appointed Date: 02 February 2009
Director
HURWORTH, Aderyn
Resigned: 16 February 2009
Appointed Date: 02 February 2009
51 years old
Persons With Significant Control
Mr Richard Eaton
Notified on: 31 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
APPWARE LIMITED Events
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Sep 2016
Statement of company's objects
09 Sep 2016
Particulars of variation of rights attached to shares
09 Sep 2016
Change of share class name or designation
09 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
...
... and 27 more events
23 Feb 2009
Company name changed setnet LIMITED\certificate issued on 24/02/09
17 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
17 Feb 2009
Appointment terminated director aderyn hurworth
17 Feb 2009
Registered office changed on 17/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN
02 Feb 2009
Incorporation