APPHARDWARE LIMITED
B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM KT19 9QQ- Active
- Private Limited Company
- Company No. 08614955
- Last Updated: 01 Mar 2024
Company Profile
APPHARDWARE LIMITED was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in EPSOM. APPHARDWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 2 months and 18 days.
| Name | APPHARDWARE LIMITED |
|---|---|
| Company number | 08614955 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B1 LONGMEAD BUSINESS CENTRE BLENHEIM ROAD EPSOM KT19 9QQ |
|---|---|
| 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 |
|---|---|
| Mr Keiron Alfred Tonge Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian Campbell Dewar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ergonomic Solutions International Limited Longmead Business Centre, Blenheim Road, KT19 9QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against APPHARDWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPHARDWARE LIMITED | 18 Jul 2013 |