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Applitech Software Limited, KT9 2BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLITECH SOFTWARE LIMITED

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

This company is commonly known as Applitech Software Limited. The company was founded 12 years ago and was given the registration number 07667561. The firm's registered office is in CHESSINGTON. You can find them at 14 Angus Close, , Chessington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APPLITECH SOFTWARE LIMITED
Company Number:07667561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Angus Close, Chessington, England, KT9 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Cherry Tree Rise, Buckhurst Hill, England, IG9 6EX

Secretary08 April 2016Active
84, Cherry Tree Rise, Buckhurst Hill, England, IG9 6EX

Director08 April 2016Active
84 Cherry Tree Rise, 84 Cherry Tree Rise, Buckhurst Hill, England, IG9 6EX

Secretary01 October 2015Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director13 June 2011Active
10, Grange Way, Southwater, Horsham, England, RH13 9UH

Director14 June 2011Active
Flat 203, 32 Blackheath Road, London, England, SE10 8GA

Director24 November 2014Active
C/O M.E. Ball & Associates Ltd Global House, 1, Ashley Avenue, Epsom, KT18 5AD

Director17 September 2018Active

People with Significant Control

Mr Hiten Anand
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:84, Cherry Tree Rise, Buckhurst Hill, England, IG9 6EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Address

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

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2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-08Officers

Appoint person director company with name date.

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2016-04-08Officers

Appoint person secretary company with name date.

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2016-04-08Officers

Termination secretary company with name termination date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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