APPSECCO LIMITED
LONDON THE APP SEC LAB LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09500721
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000 . The most likely internet sites of APPSECCO LIMITED are www.appsecco.co.uk, and www.appsecco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appsecco Limited is a Private Limited Company. The company registration number is 09500721. Appsecco Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Appsecco Limited is Kemp House 152 City Road London United Kingdom Ec1v 2nx. . LEWIS, Gwilym Robert Meirion is a Director of the company. MAHAJAN, Akash is a Director of the company. Director LEWIS, Gwilym Robert Meirion has been resigned. Director ROXBURGH, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEWIS, Gwilym Robert Meirion
Appointed Date: 14 May 2015
56 years old
Director
MAHAJAN, Akash
Appointed Date: 20 March 2015
44 years old

Resigned Directors

Director
LEWIS, Gwilym Robert Meirion
Resigned: 13 May 2015
Appointed Date: 20 March 2015
56 years old
Director
ROXBURGH, Christopher
Resigned: 13 July 2016
Appointed Date: 20 March 2015
60 years old

Persons With Significant Control

Mr Gwilym Robert Meirion Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akash Mahajan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPSECCO LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,000
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 850
...
... and 7 more events
29 Apr 2015
Director's details changed for Mr Akash Mahajan on 22 March 2015
29 Apr 2015
Director's details changed for Mr Christopher Roxburgh on 22 March 2015
29 Apr 2015
Director's details changed for Mr Akash Mahajan on 22 March 2015
29 Apr 2015
Director's details changed for Mr Gwilym Robert Meirion Lewis on 22 March 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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