OpenCompanies

Apphardware Limited

Company number
08614955
Status
Active
Type
Ltd
Incorporated
18 Jul 2013
Nature of business
Information technology consultancy activities
Corporate group
Ergonomic Solutions International Limited (4 companies)

Registered office

B1 Longmead Business Centre
Blenheim Road
Epsom
KT19 9QQ

Officers

NameRoleAppointedResigned
DEWAR, Ian Campbell Director 18 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Keiron Alfred Tonge Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Ian Campbell Dewar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Ergonomic Solutions International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100
31 Dec 2015 Dormant £100 £100
31 Dec 2014 Dormant £100 £100

Connections

Owned by

Apphardware Limited → Ergonomic Solutions International Limited

Directors’ other companies

Companies at the same address

Data