About

Registered Number: 09300614
Date of Incorporation: 07/11/2014 (6 years and 6 months ago)
Company Status: Active
Registered Address: 16 St. Christophers Way, Pride Park, Derby, DE24 8JY,

 

Based in Derby, Appella Systems Ltd was established in 2014, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Mcgovern/
1972-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Gavin Dickson/
1974-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CS01 - N/A 19 May 2020
PSC01 - N/A 19 May 2020
AA - Annual Accounts 16 April 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
PSC07 - N/A 02 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 28 November 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 31 August 2017
AD01 - Change of registered office address 25 July 2017
CS01 - N/A 29 November 2016
AA01 - Change of accounting reference date 21 November 2016
RESOLUTIONS - N/A 10 November 2016
CERTNM - Change of name certificate 04 November 2016
DS02 - Withdrawal of striking off application by a company 03 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 11 October 2016
DS01 - Striking off application by a company 28 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 09 November 2015
AA01 - Change of accounting reference date 30 June 2015
CERTNM - Change of name certificate 20 March 2015
NEWINC - New incorporation documents 07 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.