APPLOGIX (UK) LIMITED
LONDON

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Company number 06708265
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of APPLOGIX (UK) LIMITED are www.applogixuk.co.uk, and www.applogix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Applogix Uk Limited is a Private Limited Company. The company registration number is 06708265. Applogix Uk Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Applogix Uk Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MOUTON, Christian is a Director of the company. PAUL, Ian Gary is a Director of the company. Director ALLWRIGHT, Marc Nicholas has been resigned. Director FAGGIANELLI, Stephane has been resigned. Director FISHER, Jonathan Philip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 29 August 2014
Director
MOUTON, Christian
Appointed Date: 29 August 2014
42 years old
Director
PAUL, Ian Gary
Appointed Date: 29 August 2014
62 years old

Resigned Directors

Director
ALLWRIGHT, Marc Nicholas
Resigned: 29 August 2014
Appointed Date: 25 September 2008
44 years old
Director
FAGGIANELLI, Stephane
Resigned: 04 September 2015
Appointed Date: 29 August 2014
64 years old
Director
FISHER, Jonathan Philip
Resigned: 30 April 2010
Appointed Date: 25 September 2008
53 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLOGIX (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Confirmation statement made on 25 September 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 May 2016
Statement of capital on 20 May 2016
  • GBP 10.00
...
... and 27 more events
20 May 2010
Total exemption small company accounts made up to 30 September 2009
20 May 2010
Termination of appointment of Jonathan Fisher as a director
29 Sep 2009
Return made up to 25/09/09; full list of members
22 Jul 2009
Registered office changed on 22/07/2009 from 16 beaufort court admirals way docklands london E14 9XL
25 Sep 2008
Incorporation

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