APPLAUD WEB SOLUTIONS LIMITED
NEWCASTLE UPON TYNE XPANSYS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3PJ
Company number 04263555
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 3RD FLOOR, CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Nicholas John Lambert as a director on 29 July 2016. The most likely internet sites of APPLAUD WEB SOLUTIONS LIMITED are www.applaudwebsolutions.co.uk, and www.applaud-web-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Applaud Web Solutions Limited is a Private Limited Company. The company registration number is 04263555. Applaud Web Solutions Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Applaud Web Solutions Limited is 3rd Floor Central Square Forth Street Newcastle Upon Tyne England Ne1 3pj. . SHARD, Ian David is a Director of the company. TOBIN, Daniel John is a Director of the company. Secretary HUGHES, Aidan John has been resigned. Secretary LAMBERT, Nicholas John has been resigned. Secretary WILDY, Paul Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLERTON, Phil Mark has been resigned. Director HUGHES, Aidan John has been resigned. Director LAMBERT, Nicholas John has been resigned. Director SHEPERIA, Paul has been resigned. Director WILDY, Paul Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SHARD, Ian David
Appointed Date: 26 May 2011
66 years old
Director
TOBIN, Daniel John
Appointed Date: 06 June 2016
51 years old

Resigned Directors

Secretary
HUGHES, Aidan John
Resigned: 26 May 2011
Appointed Date: 02 December 2005
Secretary
LAMBERT, Nicholas John
Resigned: 29 July 2016
Appointed Date: 26 May 2011
Secretary
WILDY, Paul Nicholas
Resigned: 02 December 2005
Appointed Date: 02 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
COLLERTON, Phil Mark
Resigned: 26 May 2011
Appointed Date: 02 June 2005
63 years old
Director
HUGHES, Aidan John
Resigned: 26 May 2011
Appointed Date: 02 June 2005
65 years old
Director
LAMBERT, Nicholas John
Resigned: 29 July 2016
Appointed Date: 26 May 2011
74 years old
Director
SHEPERIA, Paul
Resigned: 26 May 2011
Appointed Date: 02 August 2001
57 years old
Director
WILDY, Paul Nicholas
Resigned: 02 December 2005
Appointed Date: 02 August 2001
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Orchard Information Systems Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

APPLAUD WEB SOLUTIONS LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
06 Aug 2016
Termination of appointment of Nicholas John Lambert as a director on 29 July 2016
06 Aug 2016
Termination of appointment of Nicholas John Lambert as a secretary on 29 July 2016
07 Jun 2016
Appointment of Mr Daniel John Tobin as a director on 6 June 2016
...
... and 66 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
02 Aug 2001
Incorporation

APPLAUD WEB SOLUTIONS LIMITED Charges

8 September 2003
Debenture deed
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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