Applabs Limited in Queensway BIRMINGHAM

Applabs Limited BIRMINGHAM

Applabs Limited was officially closed on 2022-04-04. Applabs was a private limited company that could have been found at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. The company (formally started on 1995-09-22) was run by 3 directors and 1 secretary.
Director Christopher H. who was appointed on 07 April 2020.
Director Steven T. who was appointed on 04 March 2020.
Director Michael W. who was appointed on 16 June 2016.
Moving on to the secretaries, we can name: Michael W. appointed on 15 November 2013.

The company was officially categorised as "other information technology service activities" (62090). As stated in the Companies House database, there was a name alteration on 2007-05-17 and their previous name was Is Integration. There is a second name alteration mentioned: previous name was Is Group performed on 2001-02-23. The last confirmation statement was sent on 2020-09-22 and last time the annual accounts were sent was on 31 March 2019. 2015-09-22 is the date of the last annual return.

Applabs Limited Address / Contact

Office Address	C/o Teneo Restructuring Limited 156 Great Charles Street
Office Address2	Queensway
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105847
Date of Incorporation	Fri, 22nd Sep 1995
Date of Dissolution	Mon, 4th Apr 2022
Industry	Other information technology service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 6th Oct 2021
Last confirmation statement dated	Tue, 22nd Sep 2020

Company staff

Christopher H.

Position: Director

Appointed: 07 April 2020

Steven T.

Position: Director

Appointed: 04 March 2020

Michael W.

Position: Director

Appointed: 16 June 2016

Michael W.

Position: Secretary

Appointed: 15 November 2013

Maruf M.

Position: Director

Appointed: 31 March 2018

Resigned: 26 February 2020

Tina G.

Position: Director

Appointed: 12 April 2017

Resigned: 07 April 2020

Nicholas W.

Position: Director

Appointed: 10 April 2017

Resigned: 31 March 2018

David G.

Position: Director

Appointed: 23 January 2017

Resigned: 07 April 2017

Giovanni L.

Position: Director

Appointed: 18 July 2016

Resigned: 23 January 2017

Craig W.

Position: Director

Appointed: 16 June 2016

Resigned: 23 January 2017

Mark P.

Position: Director

Appointed: 10 June 2015

Resigned: 24 June 2016

Sanjiv G.

Position: Director

Appointed: 14 July 2014

Resigned: 22 February 2016

David G.

Position: Secretary

Appointed: 31 March 2013

Resigned: 15 November 2013

Elizabeth B.

Position: Director

Appointed: 31 January 2013

Resigned: 24 April 2014

John G.

Position: Director

Appointed: 11 December 2012

Resigned: 18 March 2016

Gareth W.

Position: Secretary

Appointed: 07 December 2011

Resigned: 31 March 2013

Gawie N.

Position: Director

Appointed: 13 September 2011

Resigned: 31 December 2012

Andrew T.

Position: Director

Appointed: 13 September 2011

Resigned: 31 January 2013

Sashi R.

Position: Secretary

Appointed: 28 June 2010

Resigned: 07 December 2011

Makarand T.

Position: Secretary

Appointed: 25 January 2008

Resigned: 28 June 2010

Makarand T.

Position: Director

Appointed: 25 January 2008

Resigned: 28 June 2010

Donald R.

Position: Secretary

Appointed: 01 November 2007

Resigned: 25 January 2008

Sashi R.

Position: Director

Appointed: 15 September 2006

Resigned: 07 December 2011

Sandeep S.

Position: Director

Appointed: 15 September 2006

Resigned: 28 September 2006

Mark B.

Position: Director

Appointed: 01 September 2003

Resigned: 25 January 2008

George B.

Position: Director

Appointed: 01 September 2003

Resigned: 25 January 2008

Mark J.

Position: Director

Appointed: 01 September 2003

Resigned: 31 October 2005

Gary D.

Position: Director

Appointed: 01 September 2003

Resigned: 25 January 2008

Michael T.

Position: Director

Appointed: 06 April 1996

Resigned: 30 September 2002

Donald R.

Position: Director

Appointed: 11 October 1995

Resigned: 25 January 2008

Clive G.

Position: Secretary

Appointed: 11 October 1995

Resigned: 01 November 2007

Clive G.

Position: Director

Appointed: 11 October 1995

Resigned: 01 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1995

Resigned: 11 October 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 11 October 1995

People with significant control

Applabs Technologies (Uk) Pvt Limited

Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05800789
Notified on	6 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Is Integration	May 17, 2007
Is Group	February 23, 2001
Singmead	November 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2019/03/31 filed on: 28th, September 2020	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/03/31 filed on: 28th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	212420.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 16th, November 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/22 with full list of members filed on: 7th, December 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 5th, June 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (10 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 31st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 06/12/06	annual return
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 06/12/06	annual return
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (17 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (15 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 9th, August 2002	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 9th, August 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (11 pages)
363(288)	2002/07/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, July 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 26th, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/11/21 with shareholders record filed on: 21st, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/11/21 with shareholders record filed on: 21st, November 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 27th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 27th, May 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1998/10/07 with shareholders record filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/07 with shareholders record filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 16th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 16th, July 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/10/10 with shareholders record filed on: 10th, October 1997	annual return	Free Download (4 pages)
363(288)	1997/10/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/10/10 with shareholders record filed on: 10th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (6 pages)

Applabs Limited BIRMINGHAM

Applabs Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Steven T.

Michael W.

Michael W.

Maruf M.

Tina G.

Nicholas W.

David G.

Giovanni L.

Craig W.

Mark P.

Sanjiv G.

David G.

Elizabeth B.

John G.

Gareth W.

Gawie N.

Andrew T.

Sashi R.

Makarand T.

Makarand T.

Donald R.

Sashi R.

Sandeep S.

Mark B.

George B.

Mark J.

Gary D.

Michael T.

Donald R.

Clive G.

Clive G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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