APPSCON SOFTWARE SERVICES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2RG

Company number 08160949
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address FLAT 5, 111 CADOGAN GARDENS, LONDON, ENGLAND, SW3 2RG
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 Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 5, 111 Cadogan Gardens London SW3 2RG England to Flat 5, 111 Cadogan Gardens London SW3 2RG on 15 April 2016. The most likely internet sites of APPSCON SOFTWARE SERVICES LTD are www.appsconsoftwareservices.co.uk, and www.appscon-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Appscon Software Services Ltd is a Private Limited Company. The company registration number is 08160949. Appscon Software Services Ltd has been working since 30 July 2012. The present status of the company is Active. The registered address of Appscon Software Services Ltd is Flat 5 111 Cadogan Gardens London England Sw3 2rg. . BERK, Duhan is a Director of the company. APPSCON BILGISAYAR HIZMETLERI LTD is a Director of the company. Director CELEBISOY, Hakan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERK, Duhan
Appointed Date: 18 July 2013
44 years old
Director
APPSCON BILGISAYAR HIZMETLERI LTD
Appointed Date: 30 July 2012

Resigned Directors

Director
CELEBISOY, Hakan
Resigned: 31 October 2015
Appointed Date: 30 July 2012
40 years old

Persons With Significant Control

Mrs. Duhan Berk
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

APPSCON SOFTWARE SERVICES LTD Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Registered office address changed from 5, 111 Cadogan Gardens London SW3 2RG England to Flat 5, 111 Cadogan Gardens London SW3 2RG on 15 April 2016
15 Apr 2016
Registered office address changed from 13 Bracken Avenue London SW12 8BJ to Flat 5, 111 Cadogan Gardens London SW3 2RG on 15 April 2016
10 Nov 2015
Termination of appointment of Hakan Celebisoy as a director on 31 October 2015
...
... and 7 more events
16 Oct 2013
Total exemption small company accounts made up to 30 June 2013
03 Oct 2013
Previous accounting period shortened from 31 July 2013 to 30 June 2013
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2013
Appointment of Mrs. Duhan Berk as a director
30 Jul 2012
Incorporation

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