APPLIED PAYMENT TECHNOLOGIES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NU

Company number 04321251
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 6 TEMPLARS PLACE, ST PETER STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of APPLIED PAYMENT TECHNOLOGIES LIMITED are www.appliedpaymenttechnologies.co.uk, and www.applied-payment-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Applied Payment Technologies Limited is a Private Limited Company. The company registration number is 04321251. Applied Payment Technologies Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Applied Payment Technologies Limited is 6 Templars Place St Peter Street Marlow Buckinghamshire Sl7 1nu. . HERBERT, Stephanie Anne is a Secretary of the company. HERBERT, Martin Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HERBERT, Stephanie Anne
Appointed Date: 12 November 2001
Director
HERBERT, Martin Peter
Appointed Date: 12 November 2001
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Martin Peter Herbert
Notified on: 12 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

APPLIED PAYMENT TECHNOLOGIES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 30 November 2016
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
02 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
26 Nov 2001
New director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
12 Nov 2001
Incorporation

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