APPLIED PROGRAMMING CONSULTANCY LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S60 3BJ

Company number 03096720
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 12 MAIR COURT, ROTHERHAM, SOUTH YORKSHIRE, S60 3BJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of APPLIED PROGRAMMING CONSULTANCY LIMITED are www.appliedprogrammingconsultancy.co.uk, and www.applied-programming-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Applied Programming Consultancy Limited is a Private Limited Company. The company registration number is 03096720. Applied Programming Consultancy Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Applied Programming Consultancy Limited is 12 Mair Court Rotherham South Yorkshire S60 3bj. The company`s financial liabilities are £7.25k. It is £0.74k against last year. The cash in hand is £19.74k. It is £-19.74k against last year. . ROSE, Claire is a Secretary of the company. ROSE, Claire is a Director of the company. ROSE, Philip is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


applied programming consultancy Key Finiance

LIABILITIES £7.25k
+11%
CASH £19.74k
-51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSE, Claire
Appointed Date: 31 August 1995

Director
ROSE, Claire
Appointed Date: 31 August 2005
52 years old

Director
ROSE, Philip
Appointed Date: 31 August 1995
60 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Philip Rose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Claire Rose
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED PROGRAMMING CONSULTANCY LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

26 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000

...
... and 49 more events
06 Nov 1996
Return made up to 31/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

02 Oct 1995
New secretary appointed
02 Oct 1995
New director appointed
19 Sep 1995
Registered office changed on 19/09/95 from: 44 upper belgrave road bristol BS8 2XN
31 Aug 1995
Incorporation