1. Home
  2. A-Z Index
  3. A list
  4. AP list
  5. APP list
  6. APPL list

Appletec Limited (registration number 05362690) is a private limited company incorporated on 2005-02-14. The company has its registered office at 2 Williams Court, Little Mead, Cranleigh GU6 8NE. Appletec Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 95110 - "repair of computers and peripheral equipment".

Company details

Name Appletec Limited
Number 05362690
Date of Incorporation: 2005/02/14
End of financial year: 28 March
Address: 2 Williams Court, Little Mead, Cranleigh, GU6 8NE
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Suelandria-Monique M. (in the company from 01 April 2021), Jason R. (appointment date: 14 February 2005). 1 secretary is there in the company: Suelandria-Monique M. (appointed on 01 June 2014). The official register lists 2 persons of significant control, namely: Jason R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Suelandria-Monique M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-30 2021-03-29 2022-03-28 2023-03-27
Current Assets 15,404 25,475 41,826 30,502 22,295 20,932 26,068 28,280 26,060 37,428 45,377 148,506 46,147
Fixed Assets - 15,428 12,343 - - 5,449 3,869 2,902 2,177 1,633 1,053 1,093 874
Total Assets Less Current Liabilities -82,797 -61,575 -55,370 -50,184 -51,001 -39,178 -32,896 -28,090 12,100 13,955 16,079 - -2,469
Number Shares Allotted - - - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -86,953 -61,912 -55,370 -50,184 -51,001 -35,992 - - - - - - -
Tangible Fixed Assets - 15,428 12,343 9,874 7,899 5,449 - - - - - - -

People with significant control

Jason R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Suelandria-Monique M.
20 June 2022
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened to Mon, 27th Mar 2023
filed on: 28th, December 2023 | accounts 		Free Download (1 page)

Companies nearby
Interactive Systems Solutions Limited [0.00 mile]
Cranleigh Computers Ltd [0.00 mile]
Whitesales Group Limited [0.04 mile]
Sycamore Group Limited [0.05 mile]
 
Right Impression Publishing Limited [0.00 mile]
Whitesales Limited [0.04 mile]
Ryno Ltd [0.04 mile]
Sertus Limited [0.06 mile]