APPLIGENICS LIMITED - SWINDON


Company Profile Company Filings

Overview

APPLIGENICS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
APPLIGENICS LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03132175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

APPLIGENICS LIMITED - SWINDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 THE GREEN
SWINDON
WILTSHIRE
SN4 0HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE SPILLANE Apr 1949 Irish Director 2002-02-26 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-29 UNTIL 1995-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-29 UNTIL 1995-11-29 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-01-29 UNTIL 2014-02-24 RESIGNED
BELL YARD SECRETARIAT LIMITED Corporate Secretary 1995-11-29 UNTIL 2009-01-29 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2003-10-23 UNTIL 2005-08-01 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2006-06-01 UNTIL 2012-01-15 RESIGNED
ROBERT ANTHONY RUSSELL British Director 1997-11-17 UNTIL 2002-02-26 RESIGNED
JOHN MCCORMACK Aug 1949 Irish Director 1998-07-06 UNTIL 1999-09-26 RESIGNED
PHILIP KENNEDY Oct 1953 British Director 1997-11-17 UNTIL 1998-07-06 RESIGNED
FINTAN KELLY Jul 1967 Irish Director 1998-07-06 UNTIL 2014-07-21 RESIGNED
MR TOM HANKINSON Jan 1942 British Director 2002-02-26 UNTIL 2007-02-28 RESIGNED
ROBERT ANTHONY RUSSELL British Secretary 1997-11-17 UNTIL 1997-11-17 RESIGNED
JACQUELINE DE ROJAS Oct 1962 British Director 1995-11-29 UNTIL 1997-11-17 RESIGNED
JAMES CLOSE Sep 1962 British Director 2002-02-26 UNTIL 2007-02-28 RESIGNED
MR STEPHEN DEAN CAWLEY Jan 1953 British Director 1995-11-29 UNTIL 1997-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurice Spillane 2016-11-29 4/1949 Swindon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - APPLIGENICS LIMITED 2023-10-31 31-12-2022 £233,517 equity
Micro-entity Accounts - APPLIGENICS LIMITED 2022-03-03 31-12-2021 £106,025 equity
Micro-entity Accounts - APPLIGENICS LIMITED 2021-10-14 31-12-2020 £76,807 equity
Micro-entity Accounts - APPLIGENICS LIMITED 2020-05-06 31-12-2019 £50,206 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 60 Cash -29,490 equity
ACCOUNTS - Final Accounts 2018-09-12 31-12-2017 164 Cash 16,348 equity
ACCOUNTS - Final Accounts preparation 2017-09-27 31-12-2016 226 Cash 10,679 equity
Appligenics Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £2,903 Cash £61,503 equity
Appligenics Limited - Limited company - abbreviated - 11.0.0 2015-03-10 31-12-2014 £797 Cash £75,975 equity
Appligenics Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £17,876 Cash £1,361 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRENCESTER COMPUTER CENTRE LIMITED SWINDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
BODHI WATCH LIMITED SWINDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities