Appello Smart Living Solutions Limited

Active01444995 Private limited company
Incorporated
21 August 1979 (47 years)
Previously known as
Cirrus Communication Systems Limited (until 15 August 2019)
Cotronic Cirrus Limited (until 10 December 2001)
Cotronic (UK) Limited (until 11 April 2001)
Earlier: Letitin Limited
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oregon House
19 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born December 1973 (52)
Director · Appointed 21 February 2025
British
Born May 1976 (50)
Director · Appointed 3 July 2018
British
Born December 1984 (41)
Officer history (29 former)
21 February 2025
Appointed Tilley, Christopher Stuart as Director
21 February 2025
Appointed Thorburn-Muirhead, James as Director
20 February 2024
Resigned Barclay, Timothy as Director
1 July 2019
Resigned Peverel Secretarial Limited as Corporate Secretary
3 July 2018
Appointed Barlow, Craig John as Director
3 July 2018
Appointed Barclay, Timothy as Director
3 July 2018
Resigned Muncer, Stuart Douglas as Director
30 September 2016
Resigned Russell, Steve as Director
1 June 2016
Appointed Muncer, Stuart Douglas as Director
25 April 2016
Resigned Willington, Simon Leonard as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Russell, Steve as Director
22 December 2014
Resigned Gardner, Andrew Philip as Director
19 September 2014
Resigned Saleh, Ouda as Director
1 August 2014
Appointed Gardner, Andrew Philip as Director
1 August 2014
Appointed Willington, Simon Leonard as Director
1 August 2014
Resigned Davey, Andrew Jonathan as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
14 July 2011
Appointed Peverel Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Resigned Edwards, David Charles as Director
11 July 2011
Appointed Cummings, Philip James as Director
28 June 2011
Appointed Edgar, Keith Alan as Director
28 June 2011
Appointed Wadlow, Catriona Ann as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
11 June 2010
Resigned Gaston, Michael John as Director
11 June 2010
Resigned Procter, William Kenneth as Director
20 November 2009
Appointed Davey, Andrew Jonathan as Director
24 January 2008
Appointed Edwards, David Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
31 May 2007
Appointed Procter, William Kenneth as Director
31 May 2007
Appointed Gaston, Michael John as Director
2 January 2007
Resigned Bagley, Richard David Francis as Secretary
2 January 2007
Appointed Edwards, David Charles as Secretary
14 July 2003
Resigned Dalby, Martin Lee as Director
2 January 2002
Appointed Bagley, Richard David Francis as Secretary
2 January 2002
Resigned Dalby, Martin Lee as Secretary
9 April 2001
Appointed Dalby, Martin Lee as Secretary
9 April 2001
Appointed Rutherford, Keith Charles as Director
9 April 2001
Appointed Bannister, Nigel Gordon as Director
9 April 2001
Appointed Dalby, Martin Lee as Director
9 April 2001
Resigned Cox, Emma Louise as Director
9 April 2001
Resigned Boughey, Gary as Director
9 April 2001
Resigned Cox, Roger William as Director
9 April 2001
Resigned Cox, Carole Ann as Director
9 April 2001
Resigned Cox, Carole Ann as Secretary
29 October 1999
Appointed Boughey, Gary as Director
5 April 1999
Resigned Cox, William Robert as Director
4 February 1997
Resigned Price, David as Director
15 November 1995
Resigned Bishop, Cecil Robert as Director
11 March 1995
Appointed Cox, Emma Louise as Director
11 March 1995
Appointed Cox, William Robert as Director
23 August 1993
Appointed Price, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03229746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
6 January 2026Other filing
6 January 2026Audit exemption subsidiary accounts31 March 2025
11 December 2025Other filing
11 December 2025Accounts filing
Show all recent filings

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