General information

Name:

Appligence Ltd

Office Address:

1 Tower House Tower Centre EN11 8UR Hoddesdon

Number: 07352387

Incorporation date: 2010-08-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Appligence Limited was set up as Private Limited Company, that is located in 1 Tower House, Tower Centre, Hoddesdon. The main office's postal code is EN11 8UR. The company has existed 14 years in the business. The company's Companies House Reg No. is 07352387. This firm's principal business activity number is 62020 which means Information technology consultancy activities. Appligence Ltd filed its latest accounts for the financial year up to 2017-12-31. The company's most recent confirmation statement was released on 2017-08-20.

The information we have regarding the firm's members shows there are two directors: Cris B. and Steven P. who were appointed to their positions on Friday 20th August 2010.

Executives who have control over the firm are as follows: Cris B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cris B.

Role: Director

Appointed: 20 August 2010

Latest update: 16 February 2024

Steven P.

Role: Director

Appointed: 20 August 2010

Latest update: 16 February 2024

People with significant control

Cris B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Steven P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 03 September 2018
Confirmation statement last made up date 20 August 2017
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 May 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
New registered office address 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR. Change occurred on Tuesday 9th July 2019. Company's previous address: Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH. (AD01)
filed on: 9th, July 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

HQ address,
2013

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

HQ address,
2014

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

HQ address,
2015

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

Accountant/Auditor,
2013 - 2015

Name:

Connor Warin Limited

Address:

Trinity House Sewardstone Road

Post code:

EN9 1PH

City / Town:

Waltham Abbey

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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