APPATTIC LTD.
BELFAST


Company number NI619643
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 41 MOUNT PROSPECT PARK, BELFAST, BT9 7BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APPATTIC LTD. are www.appattic.co.uk, and www.appattic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Appattic Ltd is a Private Limited Company. The company registration number is NI619643. Appattic Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Appattic Ltd is 41 Mount Prospect Park Belfast Bt9 7bg. . GAWLEY, Rachel, Dr is a Director of the company. Director DOUGLAS, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GAWLEY, Rachel, Dr
Appointed Date: 02 August 2013
43 years old

Resigned Directors

Director
DOUGLAS, David
Resigned: 31 January 2014
Appointed Date: 02 August 2013
45 years old

Persons With Significant Control

Dr Rachel Gawley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

APPATTIC LTD. Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Registration of charge NI6196430001, created on 8 December 2015
06 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 1 more events
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

22 Aug 2014
Termination of appointment of David Douglas as a director on 31 January 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
04 Mar 2014
Termination of appointment of a director
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPATTIC LTD. Charges

8 December 2015
Charge code NI61 9643 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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