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APPENDIUM SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appendium Solutions Ltd. The company was founded 4 years ago and was given the registration number 12204730. The firm's registered office is in LONDON. You can find them at 80 Dundee Wharf, 100 Three Colt Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPENDIUM SOLUTIONS LTD
Company Number:12204730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:80 Dundee Wharf, 100 Three Colt Street, London, England, E14 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Dundee Wharf, 100 Three Colt Street, London, England, E14 8AY

Secretary13 September 2019Active
Oakley, Wood Lane, Fleet, England, GU51 3DX

Director13 September 2019Active
80, Dundee Wharf, 100 Three Colt Street, London, England, E14 8AY

Director13 September 2019Active

People with Significant Control

Mr Gary Christopher Flower
Notified on:13 September 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Oakley, Wood Lane, Fleet, England, GU51 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benoit Raymond Christian Xhenseval
Notified on:13 September 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:80, Dundee Wharf, London, England, E14 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Change person director company with change date.

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2021-06-07Officers

Change person secretary company with change date.

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2021-06-07Officers

Change person director company with change date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-09-13Incorporation

Incorporation company.

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