DEFINITIVE APPS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 07720963
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address OFFICE 50 & 51 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DEFINITIVE APPS LTD are www.definitiveapps.co.uk, and www.definitive-apps.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 Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Apps Ltd is a Private Limited Company. The company registration number is 07720963. Definitive Apps Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Definitive Apps Ltd is Office 50 51 Plato Close Tachbrook Park Warwick Cv34 6we. . MANNION, Robert Edward John is a Secretary of the company. MANNION, Robert Edward John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MANNION, Robert Edward John
Appointed Date: 28 July 2011
Director
MANNION, Robert Edward John
Appointed Date: 28 July 2011
50 years old

Persons With Significant Control

Mr Robert Edward John Mannion
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE APPS LTD Events

08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 July 2016
18 May 2016
Accounts for a dormant company made up to 31 July 2015
01 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015
Registered office address changed from C/O Robert Mannion 5 Lower Cape Warwick Warwickshire CV34 5DP to Office 50 & 51 Plato Close Tachbrook Park Warwick CV34 6WE on 1 October 2015
...
... and 2 more events
22 Jan 2014
Accounts for a dormant company made up to 31 July 2013
05 Aug 2013
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
24 Apr 2013
Accounts for a dormant company made up to 31 July 2012
14 Sep 2012
Annual return made up to 28 July 2012 with full list of shareholders
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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