Company number 05479043
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address FLETCHERS THATCHERS AND DOSANIS, 513 LONDON ROAD, CHEAM, SUTTON, SURREY, ENGLAND, SM3 8JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mrs Caroline Emma Sowden on 20 March 2017; Appointment of Mrs Caroline Emma Sowden as a director on 10 March 2017; Appointment of Mrs Caroline Emma Sowden as a director on 10 March 2017. The most likely internet sites of APPLE 2 WINDOWS LIMITED are www.apple2windows.co.uk, and www.apple-2-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Apple 2 Windows Limited is a Private Limited Company.
The company registration number is 05479043. Apple 2 Windows Limited has been working since 13 June 2005.
The present status of the company is Active. The registered address of Apple 2 Windows Limited is Fletchers Thatchers and Dosanis 513 London Road Cheam Sutton Surrey England Sm3 8jr. . SOWDEN, Caroline Emma is a Director of the company. SOWDEN, Caroline Emma is a Director of the company. SOWDEN, Neil Grant is a Director of the company. Secretary SOWDEN, Caroline Emma has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Grant Sowden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
APPLE 2 WINDOWS LIMITED Events
20 Mar 2017
Director's details changed for Mrs Caroline Emma Sowden on 20 March 2017
11 Mar 2017
Appointment of Mrs Caroline Emma Sowden as a director on 10 March 2017
11 Mar 2017
Appointment of Mrs Caroline Emma Sowden as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Caroline Emma Sowden as a secretary on 10 March 2017
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 23 more events
06 Aug 2007
Return made up to 13/06/07; full list of members
30 May 2007
Total exemption small company accounts made up to 30 June 2006
20 Jul 2006
Return made up to 13/06/06; full list of members
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363(288) ‐
Secretary's particulars changed
20 Sep 2005
Registered office changed on 20/09/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
13 Jun 2005
Incorporation