APPLABS TECHNOLOGIES (UK) PVT LIMITED - LONDON


Company Profile Company Filings

Overview

APPLABS TECHNOLOGIES (UK) PVT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APPLABS TECHNOLOGIES (UK) PVT LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800789. The accounts status is FULL.

APPLABS TECHNOLOGIES (UK) PVT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
ABBLABS TECHNOLOGIES (UK) PVT LIMITED (until 24/08/2006)
HAMSARD 3002 LIMITED (until 16/08/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CHARLES WOODFINE British Secretary 2013-11-15 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-16 CURRENT
SASHI PARVATHA REDDI May 1965 Usa Director 2006-08-15 UNTIL 2012-12-11 RESIGNED
GARETH ANTONY WILSON Secretary 2011-12-07 UNTIL 2013-03-31 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
SASHI PARVATHA REDDI May 1965 Usa Secretary 2006-08-15 UNTIL 2011-12-07 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2015-06-10 UNTIL 2016-06-24 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2006-04-28 UNTIL 2006-08-15 RESIGNED
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2011-09-13 UNTIL 2013-01-31 RESIGNED
SANDEEP SINGHAL Dec 1969 Indian Director 2006-08-15 UNTIL 2006-09-28 RESIGNED
ARYABUMI MOHAN KRISHNA REDDY May 1956 Indian Director 2006-09-06 UNTIL 2006-09-28 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2012-12-11 UNTIL 2016-03-18 RESIGNED
GOPALA KRISHNA PARVATHA REDDI Aug 1938 Indian Director 2006-09-28 UNTIL 2008-08-18 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2011-09-13 UNTIL 2012-12-31 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2013-01-31 UNTIL 2014-04-24 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-03-02 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2023-04-01 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 UNTIL 2020-04-07 RESIGNED
MR SANJIV GOSSAIN Jan 1965 British Director 2014-07-14 UNTIL 2016-02-22 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-28 UNTIL 2006-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Computer Sciences Limited 2022-05-18 Aldershot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dxc Uk International Holdings Limited 2016-10-06 - 2022-05-18 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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