APPLETEC LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8NE

Company number 05362690
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 2 WILLIAMS COURT, LITTLE MEAD, CRANLEIGH, SURREY, GU6 8NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of APPLETEC LIMITED are www.appletec.co.uk, and www.appletec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Appletec Limited is a Private Limited Company. The company registration number is 05362690. Appletec Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Appletec Limited is 2 Williams Court Little Mead Cranleigh Surrey Gu6 8ne. . MALDINI, Suelandria-Monique is a Secretary of the company. RIGGS, Jason is a Director of the company. Secretary WILMER, Philip John has been resigned. Secretary WILMER, Philip John has been resigned. Secretary AMC SECRETARIAL SERVICES LTD has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MALDINI, Suelandria-Monique
Appointed Date: 01 June 2014
Director
RIGGS, Jason
Appointed Date: 14 February 2005
52 years old

Resigned Directors

Secretary
WILMER, Philip John
Resigned: 13 February 2007
Appointed Date: 23 March 2005
Secretary
WILMER, Philip John
Resigned: 23 February 2005
Appointed Date: 14 February 2005
Secretary
AMC SECRETARIAL SERVICES LTD
Resigned: 14 February 2013
Appointed Date: 01 October 2012
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2012
Appointed Date: 13 February 2007
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Jason Riggs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

APPLETEC LIMITED Events

18 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 40 more events
13 Apr 2005
Secretary resigned
13 Apr 2005
New secretary appointed
21 Mar 2005
New secretary appointed
01 Mar 2005
Secretary resigned
14 Feb 2005
Incorporation

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