APPCON CONSULTANCY SERVICES LIMITED

Profile APPCON CONSULTANCY SERVICES LIMITED

Actual on 01.12.2019
Company name
APPCON CONSULTANCY SERVICES LIMITED
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Company number
04225317
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 May 2001
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Accounts

Overdue

Next accounts made up to 31.10.2017 due by 31.07.2018

Last accounts made up to 31.10.2016

Annual returns

Overdue

Next annual return date due by Tuesday, 27 June 2017

Last annual return made up to Monday, 30 May 2016

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
C/O BAILAMS & CO, TY ANTUR, RHONDDA CYNON TAFF, ABERCYNON, CF45 4SN
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PSC and Officers APPCON CONSULTANCY SERVICES LIMITED

Officers

(as of 19.09.2020)

CHALLENOR, David Raymond
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: 72 Oaklands, Swiss Valley, Llanelli, Dyfed, SA14 8DL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Consultant
DIGHT, Paul
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: 4 Golwg Y Bont, Blackwood, Wales, South Wales, NP12 3FT
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Consultant
GRIFFITHS, Kevin
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: Apartment 7 The Lodge, Drysgol Road Radyr, Cardiff, Wales, South Glamorgan, CF15 8FS
Role: Secretary
GRIFFITHS, Kevin
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: Apartment 7 The Lodge, Drysgol Road Radyr, Cardiff, Wales, South Glamorgan, CF15 8FS
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant
Country of residence: Wales
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Monday, 11 June 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Monday, 11 June 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
SLADE, David Edwin
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Tuesday, 17 March 2015
Correspondence address: 5 Panson Place, Putson, Hereford, HR2 6DY
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Consultant
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