APPCHAIN LIMITED
ASCOT LAST NETWORK LTD ZASH LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 09391926
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, ENGLAND, SL5 7HP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 . The most likely internet sites of APPCHAIN LIMITED are www.appchain.co.uk, and www.appchain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Appchain Limited is a Private Limited Company. The company registration number is 09391926. Appchain Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Appchain Limited is The Courtyard High Street Ascot Berkshire England Sl5 7hp. . BARDUCCI, Simon James is a Director of the company. Secretary BARDUCCI, Hannah has been resigned. Director BARDUCCI, Hannah Marie has been resigned. Director BARDUCCI, Simon James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BARDUCCI, Simon James
Appointed Date: 10 May 2015
43 years old

Resigned Directors

Secretary
BARDUCCI, Hannah
Resigned: 26 January 2015
Appointed Date: 16 January 2015
Director
BARDUCCI, Hannah Marie
Resigned: 05 May 2015
Appointed Date: 26 January 2015
37 years old
Director
BARDUCCI, Simon James
Resigned: 26 January 2015
Appointed Date: 16 January 2015
43 years old

Persons With Significant Control

Mr Simon James Barducci
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephan Bernhard Luther
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPCHAIN LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 31 January 2016
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
12 Apr 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 11,000
  • ANNOTATION Replacement the form replaces the AR01 registered on 13/02/2016 as it was not properly delivered
24 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 11,000
...
... and 7 more events
05 May 2015
Director's details changed for Ms Hannah Marie Barducci on 16 March 2015
27 Jan 2015
Appointment of Ms Hannah Barducci as a director on 26 January 2015
26 Jan 2015
Termination of appointment of Hannah Barducci as a secretary on 26 January 2015
26 Jan 2015
Termination of appointment of Simon James Barducci as a director on 26 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

APPCERVE LIMITED APPCESSORIES LIMITED APPCHECK LIMITED APPCHELON LTD APP-CHEM LIMITED APPCHEMI LTD APPCHEMY LIMITED