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APPNOVATION TECHNOLOGIES LIMITED

APPNOVATION TECHNOLOGIES LIMITED is an active private limited company, incorporated on 2 May 2012. The nature of the business is Business and domestic software development. The company's registered office is on John Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. APPNOVATION TECHNOLOGIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08054876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
APPNOVATION TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR PAK NIN LEUNG
(~37 year old Canadian national)
604-5899 WILSON AVE, BURNABY, BRITISH COLUMBIA, CANADA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CANADA
Appointed on 02/05/2012
MR CRAIG SCOTT WASSMER
(~49 year old Canadian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)
Mr Pak Nin Leung
(~37 year old Canadian national)
604-5899 Wilson Avenue, Burnaby, British Columbia, V5H 4R9, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APPNOVATION TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of APPNOVATION TECHNOLOGIES LIMITED at local scale
Map of APPNOVATION TECHNOLOGIES LIMITED at local scale
Map of APPNOVATION TECHNOLOGIES LIMITED at district scale
Map of APPNOVATION TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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