THEAPPBUILDER LTD
BELFAST JAMPOT TECHNOLOGIES LIMITED SARCON (NO. 342) LIMITED


Company number NI603525
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 405 HOLYWOOD ROAD, BELFAST, NORTHERN IRELAND, BT4 2GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 21,000 ; Secretary's details changed for Mrs Heather Margaret Anne Gunning on 18 June 2016. The most likely internet sites of THEAPPBUILDER LTD are www.theappbuilder.co.uk, and www.theappbuilder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Theappbuilder Ltd is a Private Limited Company. The company registration number is NI603525. Theappbuilder Ltd has been working since 18 June 2010. The present status of the company is Active. The registered address of Theappbuilder Ltd is 405 Holywood Road Belfast Northern Ireland Bt4 2gu. . GUNNING, Heather Margaret Anne is a Secretary of the company. GUNNING, Heather Margaret Anne is a Director of the company. GUNNING, Stephen Edmond Pritchard is a Director of the company. SCOTT, James Halliday is a Director of the company. Secretary GUNNING, Stephen Edmond Pritchard has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director BARR, Michael has been resigned. Director JAMISON, David Elliott has been resigned. Director MCCARTNEY, Andrew David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GUNNING, Heather Margaret Anne
Appointed Date: 03 January 2011
Director
GUNNING, Heather Margaret Anne
Appointed Date: 07 November 2012
64 years old
Director
GUNNING, Stephen Edmond Pritchard
Appointed Date: 29 November 2010
67 years old
Director
SCOTT, James Halliday
Appointed Date: 09 March 2011
47 years old

Resigned Directors

Secretary
GUNNING, Stephen Edmond Pritchard
Resigned: 03 January 2011
Appointed Date: 29 November 2010
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 29 November 2010
Appointed Date: 18 June 2010
Director
BARR, Michael
Resigned: 12 April 2013
Appointed Date: 22 December 2011
48 years old
Director
JAMISON, David Elliott
Resigned: 29 November 2010
Appointed Date: 18 June 2010
61 years old
Director
MCCARTNEY, Andrew David
Resigned: 07 November 2012
Appointed Date: 29 November 2010
49 years old

THEAPPBUILDER LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 21,000
29 Jul 2016
Secretary's details changed for Mrs Heather Margaret Anne Gunning on 18 June 2016
29 Jul 2016
Director's details changed for Mr Stephen Edmond Pritchard Gunning on 18 June 2016
29 Jul 2016
Registered office address changed from Unit 2 405 Holywood Road Belfast BT4 2GU to 405 Holywood Road Belfast BT4 2GU on 29 July 2016
...
... and 38 more events
03 Dec 2010
Statement of capital following an allotment of shares on 29 November 2010
  • GBP 2
03 Dec 2010
Termination of appointment of Sarcon Compliance Limited as a secretary
03 Dec 2010
Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 3 December 2010
03 Dec 2010
Termination of appointment of David Jamison as a director
18 Jun 2010
Incorporation

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