APPHARDWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apphardware Limited. The company was founded 11 years ago and was given the registration number 08614955. The firm's registered office is in EPSOM. You can find them at B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | APPHARDWARE LIMITED |
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| Company Number | : | 08614955 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England, KT19 9QQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Oakwood Avenue, Epsom, England, KT19 7LL | Director | 18 July 2013 | Active |
| B1, Longmead Business Centre, Blenheim Road, Epsom, England, KT19 9QQ | Secretary | 19 July 2013 | Active |
| B2, Longmead Business Centre, Blenheim Road, Epsom, England, KT19 9QQ | Director | 18 July 2013 | Active |
People with Significant Control
| Mr Ian Campbell Dewar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Oakwood Avenue, Epsom, England, KT19 7LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Keiron Alfred Tonge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Bella Vista, Ballyvergan West, Youghan, Ireland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ergonomic Solutions International Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Address | : | Unit B1, Longmead Business Centre, Epsom, KT19 9QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)