APPEAL SOFTWARE LIMITED
MINEHEAD NEWMAN & HIGGINS LONDON PROPERTY INVESTMENT LIMITED NEWMAN & HIGGINS LONDON LIMITED SANDWALL LIMITED

Hellopages » Somerset » West Somerset » TA24 5TD

Company number 04541331
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 10 CHERFIELD, MINEHEAD, SOMERSET, TA24 5TD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 148.75 ; Director's details changed for Mr Nicholas Anthony Higgins on 18 June 2016. The most likely internet sites of APPEAL SOFTWARE LIMITED are www.appealsoftware.co.uk, and www.appeal-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barry Rail Station is 16 miles; to Barry Docks Rail Station is 16.9 miles; to Tiverton Parkway Rail Station is 20.2 miles; to Grangetown (Cardiff) Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appeal Software Limited is a Private Limited Company. The company registration number is 04541331. Appeal Software Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Appeal Software Limited is 10 Cherfield Minehead Somerset Ta24 5td. . TRIMMINGS, Beverley Jayne is a Secretary of the company. HIGGINS, Nicholas Anthony is a Director of the company. KELLY, Benjamin Thomas is a Director of the company. TRIMMINGS, Luke Elliott is a Director of the company. Secretary BERGIN, Cheryl has been resigned. Secretary HIGGINS, Nicholas has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director KELLY, Benjamin Thomas has been resigned. Director KELLY, Benjamin Thomas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TRIMMINGS, Beverley Jayne
Appointed Date: 12 February 2010
Director
HIGGINS, Nicholas Anthony
Appointed Date: 17 October 2002
59 years old
Director
KELLY, Benjamin Thomas
Appointed Date: 01 October 2014
33 years old
Director
TRIMMINGS, Luke Elliott
Appointed Date: 13 September 2011
34 years old

Resigned Directors

Secretary
BERGIN, Cheryl
Resigned: 12 February 2010
Appointed Date: 17 October 2002
Secretary
HIGGINS, Nicholas
Resigned: 01 December 2004
Appointed Date: 17 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 20 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 20 September 2002
Director
KELLY, Benjamin Thomas
Resigned: 09 February 2016
Appointed Date: 01 October 2014
32 years old
Director
KELLY, Benjamin Thomas
Resigned: 18 July 2014
Appointed Date: 13 September 2011
33 years old

APPEAL SOFTWARE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 148.75
21 Jun 2016
Director's details changed for Mr Nicholas Anthony Higgins on 18 June 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Appointment of Mr Benjamin Thomas Kelly as a director on 1 October 2014
...
... and 51 more events
06 Nov 2002
Secretary resigned
24 Oct 2002
Memorandum and Articles of Association
24 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002
Registered office changed on 24/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Sep 2002
Incorporation

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