Company number 07460504
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address C/O B&F SERVICES STUDIO F7, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of APPLIED MATHEMATICS SOLUTIONS LTD are www.appliedmathematicssolutions.co.uk, and www.applied-mathematics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Applied Mathematics Solutions Ltd is a Private Limited Company.
The company registration number is 07460504. Applied Mathematics Solutions Ltd has been working since 06 December 2010.
The present status of the company is Active. The registered address of Applied Mathematics Solutions Ltd is C O B F Services Studio F7 80 Silverthorne Road London Sw8 3he. . JAKLEWICZ, Malgorzata is a Director of the company. Director SIKORA, Patryk has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SIKORA, Patryk
Resigned: 30 November 2011
Appointed Date: 06 December 2010
37 years old
Persons With Significant Control
Malgorzata Jaklewicz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
APPLIED MATHEMATICS SOLUTIONS LTD Events
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 6 more events
21 Feb 2012
Annual return made up to 6 December 2011 with full list of shareholders
21 Feb 2012
Registered office address changed from C/O B&F Marble Arch Tower, 55 Bryanston Street London W1H 7AJ United Kingdom on 21 February 2012
20 Feb 2012
Termination of appointment of Patryk Sikora as a director
20 Feb 2012
Appointment of Ms Malgorzata Jaklewicz as a director
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)