Company number 05606475
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address HAMPTON COURT, RAINBOW HILL, WORCESTER, WORCESTERSHIRE, WR3 8NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Graham Antony Sargent as a secretary on 26 January 2016. The most likely internet sites of APPLIED PRINCIPLES LIMITED are www.appliedprinciples.co.uk, and www.applied-principles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Applied Principles Limited is a Private Limited Company.
The company registration number is 05606475. Applied Principles Limited has been working since 28 October 2005.
The present status of the company is Active. The registered address of Applied Principles Limited is Hampton Court Rainbow Hill Worcester Worcestershire Wr3 8nf. . KOTZE, Jan Johannes is a Director of the company. Secretary BEARD, Roger Leonard has been resigned. Secretary SARGENT, Graham Antony has been resigned. Director BEARD, Roger Leonard has been resigned. Director HARRIS, Mark Andrew has been resigned. Director KOTZE, Magrietha has been resigned. Director MAKUCH, Marcin Tomasz has been resigned. Director SARGENT, Graham Antony has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KOTZE, Magrietha
Resigned: 30 November 2012
Appointed Date: 02 April 2012
41 years old
Persons With Significant Control
Mr Jan Johannes Kotze
Notified on: 12 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APPLIED PRINCIPLES LIMITED Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Termination of appointment of Graham Antony Sargent as a secretary on 26 January 2016
10 Nov 2015
Termination of appointment of Graham Antony Sargent as a director on 1 November 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 50 more events
27 Feb 2006
New director appointed
27 Feb 2006
New director appointed
07 Feb 2006
Nc inc already adjusted 16/01/06
07 Feb 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
28 Oct 2005
Incorporation