BLACKAPPLE SOLUTIONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1NU

Company number 05235580
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 71 HOPKINSON ROAD, HUDDERSFIELD, HD2 1NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of BLACKAPPLE SOLUTIONS LIMITED are www.blackapplesolutions.co.uk, and www.blackapple-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Blackapple Solutions Limited is a Private Limited Company. The company registration number is 05235580. Blackapple Solutions Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Blackapple Solutions Limited is 71 Hopkinson Road Huddersfield Hd2 1nu. . THOKKUDUBIYYAPU, Marteen Suneel Reddy is a Secretary of the company. BHIMIREDDY, Sudha Rani is a Director of the company. THOKKUDUBIYYAPU, Marteen Suneel Reddy is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director THOKKUDUBIYYAPU, Jeevaratnam Reddy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOKKUDUBIYYAPU, Marteen Suneel Reddy
Appointed Date: 06 October 2004
Director
BHIMIREDDY, Sudha Rani
Appointed Date: 06 October 2004
44 years old
Director
THOKKUDUBIYYAPU, Marteen Suneel Reddy
Appointed Date: 11 September 2006
47 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 20 September 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 20 September 2004
Director
THOKKUDUBIYYAPU, Jeevaratnam Reddy
Resigned: 01 May 2006
Appointed Date: 06 October 2004
69 years old

Persons With Significant Control

Mr. Marteen Suneel Reddy Thokkudubiyyapu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BLACKAPPLE SOLUTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 October 2015
08 Apr 2016
Satisfaction of charge 1 in full
01 Feb 2016
Registration of charge 052355800002, created on 29 January 2016
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 30
...
... and 37 more events
13 Oct 2004
Ad 06/10/04--------- £ si 4@1=4 £ ic 2/6
13 Oct 2004
Ad 06/10/04--------- £ si 1@1=1 £ ic 1/2
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
20 Sep 2004
Incorporation

BLACKAPPLE SOLUTIONS LIMITED Charges

29 January 2016
Charge code 0523 5580 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (ad defined below)…
12 December 2011
All assets debenture (including qualifying floating charge)
Delivered: 16 December 2011
Status: Satisfied on 8 April 2016
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge, all fixed assets, all specific book…

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