APPSCON LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04164627
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE 51, CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Nyman Linden, Suite B, 10th Floor High Street Potters Bar Hertfordshire EN6 5BS England to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016. The most likely internet sites of APPSCON LIMITED are www.appscon.co.uk, and www.appscon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appscon Limited is a Private Limited Company. The company registration number is 04164627. Appscon Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Appscon Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . N L SECRETARIES LTD is a Secretary of the company. ARCHBOLD, David Keith is a Director of the company. ARCHBOLD, Janet Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 21 February 2001

Director
ARCHBOLD, David Keith
Appointed Date: 21 February 2001
48 years old

Director
ARCHBOLD, Janet Mary
Appointed Date: 20 February 2016
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr David Keith Archbold
Notified on: 19 February 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janet Mary Archbold
Notified on: 19 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPSCON LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Registered office address changed from C/O Nyman Linden, Suite B, 10th Floor High Street Potters Bar Hertfordshire EN6 5BS England to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
07 Mar 2016
Appointment of Mrs Janet Archbold as a director on 20 February 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 43 more events
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
21 Feb 2001
Incorporation