APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2AQ

Company number 06437845
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address THE RIVERSIDE CENTRE, RAILWAY, LANE, LEWES, EAST SUSSEX, BN7 2AQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Christopher Rupert John Bayley as a director on 3 October 2016. The most likely internet sites of APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED are www.applicationsolutionselectronicsandvision.co.uk, and www.application-solutions-electronics-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Application Solutions Electronics and Vision Limited is a Private Limited Company. The company registration number is 06437845. Application Solutions Electronics and Vision Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Application Solutions Electronics and Vision Limited is The Riverside Centre Railway Lane Lewes East Sussex Bn7 2aq. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAYLEY, Christopher Rupert John is a Director of the company. FEY, Wolfgang is a Director of the company. Secretary STEWART, Peter has been resigned. Director AZIMRAYAT, Sousan has been resigned. Director JONES, Peter John has been resigned. Director KELLAWAY, Trevor Ian has been resigned. Director SAWARD, Ian Philip has been resigned. Director STEWART, Peter has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 June 2013
Director
BAYLEY, Christopher Rupert John
Appointed Date: 03 October 2016
54 years old
Director
FEY, Wolfgang
Appointed Date: 01 January 2013
64 years old

Resigned Directors

Secretary
STEWART, Peter
Resigned: 01 January 2013
Appointed Date: 27 November 2007
Director
AZIMRAYAT, Sousan
Resigned: 01 January 2013
Appointed Date: 27 November 2007
67 years old
Director
JONES, Peter John
Resigned: 31 March 2016
Appointed Date: 14 October 2015
63 years old
Director
KELLAWAY, Trevor Ian
Resigned: 18 February 2013
Appointed Date: 22 May 2008
63 years old
Director
SAWARD, Ian Philip
Resigned: 14 October 2015
Appointed Date: 22 May 2008
64 years old
Director
STEWART, Peter
Resigned: 01 January 2013
Appointed Date: 27 November 2007
70 years old

Persons With Significant Control

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

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Christopher Rupert John Bayley as a director on 3 October 2016
31 Mar 2016
Termination of appointment of Peter John Jones as a director on 31 March 2016
12 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 125,000
...
... and 39 more events
17 Jun 2008
Director appointed ian saward
20 May 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
12 May 2008
Statement of affairs
12 May 2008
Ad 01/05/08\gbp si 99999@1=99999\gbp ic 1/100000\
27 Nov 2007
Incorporation

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