APPSLOCK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gray, Leslie William
Director born in September 1968
Individual (7 offsprings)
Officer
2020-01-23 ~ dissolved
OF - Director → CIF 0
2
Shepherd, Stephen Andrew, Mr.
Director born in November 1975
Individual (5 offsprings)
Officer
2020-01-23 ~ dissolved
OF - Director → CIF 0
3
RECIPERO LIMITED
- now
RECIPERO.COM LIMITED - 2002-02-19
A LA CARTE SOFTWARE LIMITED - 1999-10-26
PHONETRACER.COM LIMITED - 2000-05-09
Corinium House, Corinium Avenue, Gloucester, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
4,640,240 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Stewart, Duncan Ross
Director born in March 1945
Individual (1 offspring)
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0
2
Stewart, Elizabeth Rachel
Company Director born in May 1978
Individual (3 offsprings)
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0
3
Munro, Robert Kenneth Campbell
Director born in December 1965
Individual (7 offsprings)
Officer
2016-09-23 ~ 2019-04-01
OF - Director → CIF 0
4
Stewart, Ian Mark
Company Director born in March 1977
Individual (2 offsprings)
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0
5
Perry, Elizabeth
Company Director born in July 1958
Individual
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0
6
Portlock, Adrian John
Restauranteur born in October 1957
Individual (1 offspring)
Officer
2012-07-26 ~ 2014-11-12
OF - Director → CIF 0
7
Stewart, Mark Adam
Company Director born in November 1979
Individual (1 offspring)
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0
8
Gray, Leslie William, Mr.
Director born in September 1968
Individual (7 offsprings)
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0
9
Harman, Mark David
Company Director born in June 1964
Individual (14 offsprings)
Officer
2012-07-03 ~ 2016-09-23
OF - Director → CIF 0
10
Rutter, Colin James
Director born in December 1965
Individual
Officer
2019-03-08 ~ 2020-01-23
OF - Director → CIF 0
Rutter, Colin James
Individual
Officer
2019-03-08 ~ 2020-01-23
OF - Secretary → CIF 0
11
Stewart, Neil Ross
Director born in September 1974
Individual (4 offsprings)
Officer
2012-07-26 ~ 2016-09-23
OF - Director → CIF 0
12
Horsey, Mark Edward
Director born in March 1968
Individual (34 offsprings)
Officer
2019-03-08 ~ 2020-01-23
OF - Director → CIF 0
13
Gordon, Michael Jon
Director born in January 1970
Individual (7 offsprings)
Officer
2016-09-23 ~ 2019-03-08
OF - Director → CIF 0
14
Stewart, Anne Patricia
Company Director born in July 1949
Individual
Officer
2012-08-16 ~ 2014-11-12
OF - Director → CIF 0

Company in focus

Previous names

TRANSUNION INFORMATION GROUP LIMITED - 2019-04-29

APPSLOCK LIMITED - 2018-10-10

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

25,559 GBP2015-12-31

25,559 GBP2014-12-31

Called-up share capital

25,559 GBP2015-12-31

25,559 GBP2014-12-31

Shareholder's fund

25,559 GBP2015-12-31

25,559 GBP2014-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

9,289 shares2015-12-31

9,289 shares2014-12-31

Value of shares allotted

Class 1 ordinary share

9,289 GBP2015-12-31

9,289 GBP2014-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 2 ordinary share

3,196 shares2015-12-31

3,196 shares2014-12-31

Value of shares allotted

Class 2 ordinary share

3,196 GBP2015-12-31

3,196 GBP2014-12-31

Par Value of Share

Class 3 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 3 ordinary share

1,356 shares2015-12-31

1,356 shares2014-12-31

Par Value of Share

Class 4 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 4 ordinary share

1,582 shares2015-12-31

1,582 shares2014-12-31

Number of shares allotted

25,559 shares2015-12-31

25,559 shares2014-12-31

Value of shares allotted

25,559 GBP2015-12-31

25,559 GBP2014-12-31

APPSLOCK LIMITED
Info
TRANSUNION INFORMATION GROUP LIMITED - 2019-04-29
APPSLOCK LIMITED - 2019-04-29
Registered number 08128005
Corinium House, Corinium Avenue, Gloucester GL4 3HX
PRIVATE LIMITED COMPANY incorporated on 2012-07-03 and dissolved on 2021-04-20 (8 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.