APPTAMERS LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09429805
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 27 September 2016; Director's details changed for Mr Stanislaw Baranowski on 13 July 2016. The most likely internet sites of APPTAMERS LTD. are www.apptamers.co.uk, and www.apptamers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Apptamers Ltd is a Private Limited Company. The company registration number is 09429805. Apptamers Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Apptamers Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . BARANOWSKI, Stanislaw is a Director of the company. Director KRYSZTOFIAK, Jakub Wojciech has been resigned. Director SLIWA, Lukasz has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARANOWSKI, Stanislaw
Appointed Date: 11 July 2016
85 years old

Resigned Directors

Director
KRYSZTOFIAK, Jakub Wojciech
Resigned: 11 July 2016
Appointed Date: 20 March 2016
30 years old

Director
SLIWA, Lukasz
Resigned: 20 March 2016
Appointed Date: 09 February 2015
37 years old

Persons With Significant Control

Mr Stanislaw Baranowski
Notified on: 11 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

APPTAMERS LTD. Events

07 Dec 2016
Accounts for a dormant company made up to 28 February 2016
27 Sep 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 27 September 2016
13 Jul 2016
Director's details changed for Mr Stanislaw Baranowski on 13 July 2016
12 Jul 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 12 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 2 more events
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

20 Mar 2016
Termination of appointment of Lukasz Sliwa as a director on 20 March 2016
20 Mar 2016
Appointment of Mr Jakub Wojciech Krysztofiak as a director on 20 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1,000