APT6 SOLUTIONS LIMITED
WATERLOOVILLE PENDULUM PARTNERS LIMITED

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 08817157
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address JOHNSTON WOOD ROACH LIMITED, 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
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 fourteen events have happened. The last three records are Termination of appointment of Peter Vranich as a secretary on 23 March 2017; Termination of appointment of Peter Luciano Vranich as a director on 23 March 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of APT6 SOLUTIONS LIMITED are www.apt6solutions.co.uk, and www.apt6-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Apt6 Solutions Limited is a Private Limited Company. The company registration number is 08817157. Apt6 Solutions Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Apt6 Solutions Limited is Johnston Wood Roach Limited 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . ANDREWS, Oliver is a Secretary of the company. ANDREWS, Oliver David George is a Director of the company. Secretary VRANICH, Peter has been resigned. Director VRANICH, Peter Luciano has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDREWS, Oliver
Appointed Date: 17 December 2013

Director
ANDREWS, Oliver David George
Appointed Date: 17 December 2013
44 years old

Resigned Directors

Secretary
VRANICH, Peter
Resigned: 23 March 2017
Appointed Date: 17 December 2013

Director
VRANICH, Peter Luciano
Resigned: 23 March 2017
Appointed Date: 17 December 2013
49 years old

Persons With Significant Control

Mr Oliver David George Andrews
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

Mr Peter Luciano Vranich
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

Apt 6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APT6 SOLUTIONS LIMITED Events

27 Mar 2017
Termination of appointment of Peter Vranich as a secretary on 23 March 2017
27 Mar 2017
Termination of appointment of Peter Luciano Vranich as a director on 23 March 2017
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mr Oliver David George Andrews on 6 September 2016
...
... and 4 more events
24 Feb 2015
Director's details changed for Mr Peter Luciano Vranich on 24 February 2015
24 Feb 2015
Secretary's details changed for Peter Vranich on 24 February 2015
22 Jan 2015
Company name changed pendulum partners LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20

24 Feb 2014
Registered office address changed from Potters End Lodge Potter Street Hill Pinner Middlesex HA5 3YE United Kingdom on 24 February 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2

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