General information

Name:

Appligenics Ltd

Office Address:

18 The Green Liddington SN4 0HG Swindon

Number: 03132175

Incorporation date: 1995-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the establishment of Appligenics Limited, the company that is situated at 18 The Green, Liddington in Swindon. That would make twenty nine years Appligenics has prospered in the UK, as the company was created on 29th November 1995. The firm Companies House Reg No. is 03132175 and its postal code is SN4 0HG. It 's been 22 years since Appligenics Limited is no longer featured under the business name Open Designer. This business's declared SIC number is 62020 meaning Information technology consultancy activities. Appligenics Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-10-13.

At present, the following firm is directed by 1 managing director: Maurice S., who was assigned this position on 26th February 2002. That firm had been controlled by Alan W. until twelve years ago. Additionally another director, namely Robert W. resigned in August 2005.

  • Previous company's names
  • Appligenics Limited 2002-07-18
  • Open Designer Limited 1995-11-29

Financial data based on annual reports

Company staff

Maurice S.

Role: Director

Appointed: 26 February 2002

Latest update: 8 March 2024

People with significant control

Maurice S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Maurice S.
Notified on 29 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 12 September 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 September 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 30 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 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Highlands House Basingstoke Road

Post code:

RG7 1NT

City / Town:

Spencers Wood

HQ address,
2014

Address:

Highlands House Basingstoke Road

Post code:

RG7 1NT

City / Town:

Spencers Wood

HQ address,
2015

Address:

Highlands House Basingstoke Road

Post code:

RG7 1NT

City / Town:

Spencers Wood

Accountant/Auditor,
2015

Name:

Nortons Audit Limited

Address:

Highlands House Basingstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
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