APPLABS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
APPLABS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
APPLABS LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105847. The accounts status is FULL.
APPLABS LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105847. The accounts status is FULL.
APPLABS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
IS INTEGRATION LIMITED (until 17/05/2007)
IS INTEGRATION LIMITED (until 17/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2020 | 06/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL CHARLES WOODFINE | British | Secretary | 2013-11-15 | CURRENT | |
| STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 | CURRENT |
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-06-16 | CURRENT |
| MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 | CURRENT |
| DONALD ADAM RIPLEY | Mar 1959 | British | Director | 1995-10-11 UNTIL 2008-01-25 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2015-06-10 UNTIL 2016-06-24 | RESIGNED |
| SANDEEP SINGHAL | Dec 1969 | Indian | Director | 2006-09-15 UNTIL 2006-09-28 | RESIGNED |
| MAKARAND TEJE | Jun 1966 | United States | Director | 2008-01-25 UNTIL 2010-06-28 | RESIGNED |
| MICHAEL THEXTON | Apr 1960 | British | Director | 1996-04-06 UNTIL 2002-09-30 | RESIGNED |
| MR ANDREW JAMES EDWARD THOMSON | Sep 1970 | British | Director | 2011-09-13 UNTIL 2013-01-31 | RESIGNED |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-04-10 UNTIL 2018-03-31 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| DAVID WILLIAM HART GRAY | Secretary | 2013-03-31 UNTIL 2013-11-15 | RESIGNED | ||
| MR CLIVE THOMAS GRUMMETT | Apr 1959 | British | Secretary | 1995-10-11 UNTIL 2007-11-01 | RESIGNED |
| GARETH ANTHONY WILSON | Secretary | 2011-12-07 UNTIL 2013-03-31 | RESIGNED | ||
| DONALD ADAM RIPLEY | Mar 1959 | British | Secretary | 2007-11-01 UNTIL 2008-01-25 | RESIGNED |
| MAKARAND TEJE | Jun 1966 | United States | Secretary | 2008-01-25 UNTIL 2010-06-28 | RESIGNED |
| MR SASHI PARVATHA REDDI | Secretary | 2010-06-28 UNTIL 2011-12-07 | RESIGNED | ||
| SASHI PARVATHA REDDI | May 1965 | Usa | Director | 2006-09-15 UNTIL 2011-12-07 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-10-11 | RESIGNED | ||
| MR GAWIE MURRAY NIENABER | Oct 1957 | British | Director | 2011-09-13 UNTIL 2012-12-31 | RESIGNED |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-04-12 UNTIL 2020-04-07 | RESIGNED |
| MARK DUNCAN JAMIESON | Jan 1963 | British | Director | 2003-09-01 UNTIL 2005-10-31 | RESIGNED |
| MR CLIVE THOMAS GRUMMETT | Apr 1959 | British | Director | 1995-10-11 UNTIL 2007-11-01 | RESIGNED |
| MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
| MR SANJIV GOSSAIN | Jan 1965 | British | Director | 2014-07-14 UNTIL 2016-02-22 | RESIGNED |
| MR JOHN GLOVER | Jun 1971 | British | Director | 2012-12-11 UNTIL 2016-03-18 | RESIGNED |
| MR GARY ANTHONY DAVIES | Jan 1972 | English | Director | 2003-09-01 UNTIL 2008-01-25 | RESIGNED |
| GEORGE ROBERT BLACKIE | Nov 1950 | British | Director | 2003-09-01 UNTIL 2008-01-25 | RESIGNED |
| MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2013-01-31 UNTIL 2014-04-24 | RESIGNED |
| MARK DAVID BARGH | Nov 1965 | British | Director | 2003-09-01 UNTIL 2008-01-25 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applabs Technologies (Uk) Pvt Limited | 2016-10-06 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |