APPROPRIATE TECHNOLOGY LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 01451384
Status Active
Incorporation Date 1 October 1979
Company Type Private Limited Company
Address 10 TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,000 . The most likely internet sites of APPROPRIATE TECHNOLOGY LTD are www.appropriatetechnology.co.uk, and www.appropriate-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Appropriate Technology Ltd is a Private Limited Company. The company registration number is 01451384. Appropriate Technology Ltd has been working since 01 October 1979. The present status of the company is Active. The registered address of Appropriate Technology Ltd is 10 Trident Court Oakcroft Road Chessington Surrey Kt9 1bd. . ALMAND, Barry is a Secretary of the company. ALMAND, Barry is a Director of the company. BAGHDADI, Amr Ali, Dr is a Director of the company. Director BAGHDADY, Essam Aly has been resigned. Director DEVONSHIRE, Mark has been resigned. Director FOX, Brian Lawrence has been resigned. Director HARDWICK, Donald Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
ALMAND, Barry
Appointed Date: 12 July 1993
73 years old

Director

Resigned Directors

Director
BAGHDADY, Essam Aly
Resigned: 31 July 2005
71 years old

Director
DEVONSHIRE, Mark
Resigned: 29 August 1997
Appointed Date: 07 August 1995
60 years old

Director
FOX, Brian Lawrence
Resigned: 06 April 1997
Appointed Date: 07 August 1995
67 years old

Director
HARDWICK, Donald Hugh
Resigned: 10 November 1993
89 years old

Persons With Significant Control

Dr Amr Ali Baghdadi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

APPROPRIATE TECHNOLOGY LTD Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,000

03 Jul 2015
Total exemption full accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000

...
... and 120 more events
26 Jun 1986
Accounting reference date shortened from 31/08 to 31/03

04 Jun 1986
Return made up to 20/09/85; full list of members

09 May 1986
Accounts for a medium company made up to 31 March 1985

06 May 1986
Registered office changed on 06/05/86 from: 26 anson road martlesham heath indl est ipswich suffolk

06 May 1986
Secretary resigned;new secretary appointed;new director appointed

APPROPRIATE TECHNOLOGY LTD Charges

22 April 1992
Credit agreement
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in all sums…
15 May 1991
Credit agreement
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums…
24 August 1988
Legal mortgage
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 27, 1ST & 2ND floors block 1, abbeville mews, london…
24 August 1988
Legal mortgage
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 28, 1ST & 2ND floors of block 1 abbeville mews, london…
21 March 1985
Legal mortgage
Delivered: 28 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B4, south bank business centre, ponton road, london…
1 March 1984
Mortgage debenture
Delivered: 6 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
8 February 1983
Charge over credit balances
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…