Company number 07721003
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address SPEARYWELL COTTAGE WORKS SPEARYWELL COTTAGE, MOTTISFONT,, ROMSEY, ENGLAND, SO51 0LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from C/O Dig 57/61 Charterhouse Street Farringdon London EC1M 6HA England to Spearywell Cottage Works Spearywell Cottage Mottisfont, Romsey SO51 0LS on 22 January 2017; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of APPTELIC LTD are www.apptelic.co.uk, and www.apptelic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Romsey Rail Station is 4.5 miles; to Totton Rail Station is 9.4 miles; to Redbridge Rail Station is 9.4 miles; to Southampton Central Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apptelic Ltd is a Private Limited Company.
The company registration number is 07721003. Apptelic Ltd has been working since 28 July 2011.
The present status of the company is Active. The registered address of Apptelic Ltd is Spearywell Cottage Works Spearywell Cottage Mottisfont Romsey England So51 0ls. . HOPKINS, Philip is a Director of the company. HOPKINS, Sharon is a Director of the company. WALK, Rob is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
WALK, Rob
Appointed Date: 05 April 2016
58 years old
Persons With Significant Control
Mr Philip Hopkins
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sharon Hopkins
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPTELIC LTD Events
07 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
22 Jan 2017
Registered office address changed from C/O Dig 57/61 Charterhouse Street Farringdon London EC1M 6HA England to Spearywell Cottage Works Spearywell Cottage Mottisfont, Romsey SO51 0LS on 22 January 2017
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
12 Sep 2013
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
16 Apr 2013
Total exemption small company accounts made up to 31 July 2012
24 Jan 2013
Registered office address changed from Unit 8 Kingley Park Kings Langley Herts WD4 8GW England on 24 January 2013
01 Oct 2012
Annual return made up to 28 July 2012 with full list of shareholders
28 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted