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Applabs Limited

Adresa
Tower 2/Floor
2 Royal Pavillion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
27. prosinec 2020
Company Register Address C/O Teneo Restructuring Limited 156 Great Charles Street
Birmingham
B3 3HN
Company No. 03105847 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. září 1995
AccountsFULL
last accounts made up to 31. březen 2019
Sector (SIC)62090 - Other information technology service activities
Previous Names
  • IS Integration Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Applabs Technologies (Uk) Pvt Limited Status: Active Notified: 06/10/2016 Companies House Number: 05800789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Halbard, Christopher Neal Queensway, Birmingham, West Midlands Status: Active Notified: 07/04/2020 Date of Birth: 11/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Turpie, Steven James Queensway, Birmingham, West Midlands Status: Active Notified: 04/03/2020 Date of Birth: 09/1970 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Woodfine, Michael Charles Queensway, Birmingham, West Midlands Status: Active Notified: 15/11/2013 Role: Secretary Nationality: British
    Woodfine, Michael Charles Aldershot, Hampshire, England Status: Active Notified: 16/06/2016 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British