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Apps I.T. Limited

04136348

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

T BROMLEY THIRD FLOOR, BROMLEY, BR1 1DE
Incorporated 05/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies

Officers

Mr Simon John Moore

director · Since 05/01/2001

I T RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Phillip Edward Coles

director · Since 01/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon John Moore

secretary · Since 01/07/2019

Also on 3 other boards

Mr Robert Anthony Hamilton Wills

director · Since 07/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Apps It Holdings Limited

75–100% shares
75–100% votes

25, Eccleston Place, London, SW1W 9NF

Reg: 12210886 · Companies House · A Private Limited Company Governed By The Laws Of England And Wales

Notified 07/10/2019

Former PSCs

Mr Simon John Moore

Ceased 07/10/2019

Mr Phillip Edward Coles

Ceased 07/10/2019

Mr Kevin Alan Houghton

Ceased 07/10/2019

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2017Registered 25/01/2017
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 20/01/2017Registered 23/01/2017
Charge
satisfied

HSBC BANK PLC

Created 06/05/2015Registered 06/05/2015Satisfied 18/07/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/03/2015Registered 25/03/2015Satisfied 17/06/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/03/2015Registered 25/03/2015Satisfied 17/06/2017
Charge
satisfied

HSBC BANK PLC

Created 13/02/2015Registered 13/02/2015Satisfied 01/02/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2009Registered 01/12/2009Satisfied 03/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 11/03/2005Registered 19/03/2005Satisfied 03/06/2015