APPS I.T. LIMITED

T BROMLEY THIRD FLOOR, 15-17 LONDON ROAD, BROMLEY  BR1 1DE
  • Active
  • Private Limited Company
  • Company No. 04136348
  • Last Updated: 01 Mar 2024

Company Profile

APPS I.T. LIMITED was incorporated on Friday, January 5, 2001 as a Private Limited Company with registered address in BROMLEY. APPS I.T. LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 23 years 8 months and 27 days.

Name APPS I.T. LIMITED
Company number 04136348
Company type Private Limited Company
Incorporation date 05 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address T BROMLEY THIRD FLOOR
15-17 LONDON ROAD
BROMLEY
BR1 1DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Apps It Holdings Limited Eccleston Place, SW1W 9NF Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Phillip Edward Coles Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Alan Houghton Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon John Moore Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 31 March 2024, (-184 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
APPS I.T. LIMITED 05 Jan 2001