This company is commonly known as Appsynth Ltd. The company was founded 14 years ago and was given the registration number 07248184. The firm's registered office is in LONDON. You can find them at 3rd Floor 86-90, Paul Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | APPSYNTH LTD |
|---|---|---|
| Company Number | : | 07248184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE | Secretary | 27 April 2022 | Active |
| Appsynth Asia Co Ltd, Aia Capital Center (Unit 1201,1204), 89 Ratchadapisek Rd, Din Daeng, Bangkok, Thailand, | Director | 01 May 2021 | Active |
| 14, The Drove, Horton Heath, Eastleigh, England, SO50 7NW | Secretary | 01 January 2013 | Active |
| 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE | Director | 10 May 2010 | Active |
| 14, The Drove, Horton Heath, Eastleigh, England, SO50 7NW | Director | 01 May 2019 | Active |
| 14, The Drove, Horton Heath, Eastleigh, England, SO50 7NW | Director | 21 April 2017 | Active |
| Mrs Tracy Jane Kemp | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, The Drove, Eastleigh, England, SO50 7NW |
| Nature of control | : |
|
| Mr Robert James Anthony Gallagher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, The Drove, Eastleigh, England, SO50 7NW |
| Nature of control | : |
|
| Mr Robert James Anthony Gallagher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.