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 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
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 |
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 |