Company Information for

APPELLO SMART LIVING SOLUTIONS LIMITED

Oregon House, 19 Queensway, New Milton, HAMPSHIRE, BH25 5NN,

Company Registration Number

01444995

Private Limited Company

Active

About Appello Smart Living Solutions Ltd

APPELLO SMART LIVING SOLUTIONS LIMITED was founded on 1979-08-21 and has its registered office in New Milton. The organisation's status is listed as "Active". Appello Smart Living Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
APPELLO SMART LIVING SOLUTIONS LIMITED
Legal Registered Office
Oregon House
19 Queensway
New Milton
HAMPSHIRE
BH25 5NN
Other companies in BH25
Contact details
Telephone
01905827252
Previous Names
CIRRUS COMMUNICATION SYSTEMS LIMITED
15/08/2019

Filing Information

Company Number01444995
Date formed1979-08-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-26
Filing return next due2025-05-10
Type of accountsSMALL
Last Datalog update:
2024-04-26 10:19:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peverel Secretarial Limited Company Secretary 2011-07-14
Tim Barclay Director CHIEF EXECUTIVE 2018-07-03 ENGLAND
Craig Barlow Director FINANCE DIRECTOR 2018-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Douglas Muncer Director 2016-06-01 2018-07-03
Steve Russell Director 2015-02-18 2016-09-30
Simon Leonard Willington Director 2014-08-01 2016-04-25
Janet Elizabeth Entwistle Director 2012-05-16 2015-02-19
Andrew Philip Gardner Director 2014-08-01 2014-12-22
Ouda Saleh Director 2013-06-07 2014-09-19
Andrew Jonathan Davey Director 2009-11-20 2014-08-01
Philip James Cummings Director 2011-07-11 2013-07-28
Catriona Ann Wadlow Director 2011-06-28 2012-08-31
Keith Alan Edgar Director 2011-06-28 2012-05-02
David Charles Edwards Company Secretary 2007-01-02 2011-07-14
David Charles Edwards Director 2008-01-24 2011-07-14
Nigel Gordon Bannister Director 2001-04-09 2011-03-31
Michael John Gaston Director 2007-05-31 2010-06-11
William Kenneth Procter Director 2007-05-31 2010-06-11
Keith Charles Rutherford Director 2001-04-09 2008-01-24
Richard David Francis Bagley Company Secretary 2002-01-02 2007-01-02
Martin Lee Dalby Director 2001-04-09 2003-07-14
Martin Lee Dalby Company Secretary 2001-04-09 2002-01-02
Carole Ann Cox Company Secretary 1991-10-31 2001-04-09
Gary Boughey Director 1999-10-29 2001-04-09
Carole Ann Cox Director 1991-10-31 2001-04-09
Emma Louise Cox Director 1995-03-11 2001-04-09
Roger William Cox Director 1991-10-31 2001-04-09
William Robert Cox Director 1995-03-11 1999-04-05
David Price Director 1993-08-23 1997-02-04
Cecil Robert Bishop Director 1991-10-31 1995-11-15

Related Directorships for Peverel Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peverel Secretarial Limited APPELLO CARELINE LIMITEDCompany Secretary 2011-07-14 CURRENT 1996-07-26 Active
Peverel Secretarial Limited APPELLO TELEHEALTH LIMITEDCompany Secretary 2011-07-14 CURRENT 2001-03-07 Active - Proposal to Strike off

Related Directorships for Tim Barclay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Barclay APPELLO LIMITEDDirector 2017-08-21 CURRENT 2007-07-26 Active
Tim Barclay APPELLO CARELINE LIMITEDDirector 2017-08-21 CURRENT 1996-07-26 Active
Tim Barclay APPELLO TELEHEALTH LIMITEDDirector 2017-08-21 CURRENT 2001-03-07 Active - Proposal to Strike off
Tim Barclay CALL24HOUR LIMITEDDirector 2017-08-21 CURRENT 2001-07-13 Active - Proposal to Strike off

Related Directorships for Craig Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Barlow APPELLO LIMITEDDirector 2017-08-21 CURRENT 2007-07-26 Active
Craig Barlow APPELLO CARELINE LIMITEDDirector 2017-08-21 CURRENT 1996-07-26 Active
Craig Barlow APPELLO TELEHEALTH LIMITEDDirector 2017-08-21 CURRENT 2001-03-07 Active - Proposal to Strike off
Craig Barlow CALL24HOUR LIMITEDDirector 2017-08-21 CURRENT 2001-07-13 Active - Proposal to Strike off
Craig Barlow MACFARLANS LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Craig Barlow BABEE BASKET LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
Craig Barlow BARLOW & PARSONS LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-05-15