APPSYNTH LTD

3RD FLOOR 86-90, PAUL STREET, LONDON  EC2A 4NE
  • Active
  • Private Limited Company
  • Company No. 07248184
  • Last Updated: 01 Mar 2024

Company Profile

APPSYNTH LTD was incorporated on Monday, May 10, 2010 as a Private Limited Company with registered address in LONDON. APPSYNTH LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 5 months and 4 days.

Name APPSYNTH LTD
Company number 07248184
Company type Private Limited Company
Incorporation date 10 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR 86-90
PAUL STREET
LONDON
EC2A 4NE
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
Mrs Tracy Jane Kemp Nationality: British Dates: Monday, March 16, 2020 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
Mr Robert James Anthony Gallagher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert James Anthony Gallagher Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-14 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 June 2017
Last confirmation statement dated 10 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
APPSYNTH LTD 10 May 2010