Apps2Data (Holdings) Limited

Company Name	Apps2Data (Holdings) Limited
Director	Walter Tyser
Company Status	Active
Company Number	SC247471
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Walter Tyser
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Summer Hill House Pencaitland East Lothian EH34 5BD Scotland

Secretary Name	Walter Tyser
Nationality	British
Status	Current
Appointed	24 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Summer Hill House Pencaitland East Lothian EH34 5BD Scotland

Director Name	Peter Hugh Tyser
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scremerston Town Farm Scremerston Berwick Upon Tweed TD15 2SY Scotland

Secretary Name	Iain Gordon Harrison
Nationality	British
Status	Resigned
Appointed	11 January 2007(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Hanzie Lodge Highland Road, By Gilmerton Crieff Perthshire PH7 3LJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2010)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	D M Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2013)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	intelligentcomms.com
Telephone	0845 6881212
Telephone region	Unknown

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

555 at £1	Walter Tyser 55.50% Ordinary
300 at £1	Peter Tyser 30.00% Ordinary
25 at £1	Hugh Sommerville 2.50% Ordinary
100 at £1	Lee Shorten 10.00% Ordinary
10 at £1	Hew Campbell 1.00% Ordinary
10 at £1	Rafael Cueto 1.00% Ordinary

Financials

Year	2014
Net Worth	-£48,295
Cash	£3,876
Current Liabilities	£62,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Filing History

15 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
4 February 2020	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,618 (3 pages)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 May 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
30 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,500 (3 pages)
20 March 2019	Cessation of Peter Tyser as a person with significant control on 20 March 2019 (1 page)
20 March 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 1,485 (3 pages)
11 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
10 May 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
10 May 2018	Change of details for Mr Walter Tyser as a person with significant control on 9 February 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,414 (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 June 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,192 (3 pages)
21 June 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 June 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,192 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,088 (5 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,088 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,088 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,088 (3 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
11 March 2015	Registered office address changed from Summer Hill House Pencaitland Tranent East Lothian EH34 5BD to 7 Palmerston Place Edinburgh EH12 5AH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Summer Hill House Pencaitland Tranent East Lothian EH34 5BD to 7 Palmerston Place Edinburgh EH12 5AH on 11 March 2015 (1 page)
5 January 2015	Company name changed TLM1ST LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
5 January 2015	Company name changed TLM1ST LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 5 May 2014 GBP 700 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 5 May 2014 GBP 700 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 5 May 2014 GBP 700 (3 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (4 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (4 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 September 2013	Termination of appointment of Peter Tyser as a director (1 page)
4 September 2013	Termination of appointment of Peter Tyser as a director (1 page)
6 June 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of D M Company Services Limited as a secretary (1 page)
6 June 2013	Termination of appointment of D M Company Services Limited as a secretary (1 page)
6 June 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 6 June 2013 (1 page)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Company name changed interrogating communications LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Company name changed interrogating communications LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 August 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 August 2010	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 August 2010 (2 pages)
18 August 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 August 2010	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 August 2010 (2 pages)
18 August 2010	Appointment of D M Company Services Limited as a secretary (3 pages)
18 August 2010	Appointment of D M Company Services Limited as a secretary (3 pages)
5 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Peter Hugh Tyser on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Peter Hugh Tyser on 1 April 2010 (2 pages)
1 July 2010	Secretary's details changed for Brodies Secretarial Services Limited on 1 April 2010 (2 pages)
1 July 2010	Secretary's details changed for Brodies Secretarial Services Limited on 1 April 2010 (2 pages)
1 July 2010	Director's details changed for Peter Hugh Tyser on 1 April 2010 (2 pages)
1 July 2010	Secretary's details changed for Brodies Secretarial Services Limited on 1 April 2010 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 May 2008	Return made up to 08/04/08; full list of members (4 pages)
9 May 2008	Return made up to 08/04/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Registered office changed on 18/07/07 from: scotia house castle business park stirling stirlingshire FK9 4TZ (1 page)
18 July 2007	Registered office changed on 18/07/07 from: scotia house castle business park stirling stirlingshire FK9 4TZ (1 page)
20 June 2007	Return made up to 08/04/07; full list of members (6 pages)
20 June 2007	Return made up to 08/04/07; full list of members (6 pages)
11 April 2007	New secretary appointed (3 pages)
11 April 2007	New secretary appointed (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
4 May 2006	Return made up to 08/04/06; full list of members (7 pages)
4 May 2006	Return made up to 08/04/06; full list of members (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 June 2005	Return made up to 08/04/05; full list of members (7 pages)
3 June 2005	Return made up to 08/04/05; full list of members (7 pages)
16 February 2005	Registered office changed on 16/02/05 from: 72 northumberland street edinburgh EH3 6JG (1 page)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 72 northumberland street edinburgh EH3 6JG (1 page)
5 May 2004	Return made up to 08/04/04; full list of members (7 pages)
5 May 2004	Return made up to 08/04/04; full list of members (7 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New secretary appointed;new director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New secretary appointed;new director appointed (3 pages)
23 May 2003	Company name changed intelligent communications manag ement LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed intelligent communications manag ement LIMITED\certificate issued on 23/05/03 (2 pages)
15 May 2003	Ad 15/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 May 2003	Ad 15/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2003	Memorandum and Articles of Association (8 pages)
28 April 2003	Memorandum and Articles of Association (8 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 April 2003	Company name changed poundword LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 April 2003	Company name changed poundword LIMITED\certificate issued on 24/04/03 (2 pages)
8 April 2003	Incorporation (17 pages)
8 April 2003	Incorporation (17 pages)

Apps2Data (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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