Appdynamics Uk Ltd in 194-204 Bermondsey Street LONDON

Appdynamics Uk Ltd LONDON

Founded in 2011, Appdynamics Uk, classified under reg no. 07768739 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-30.

The company has 3 directors, namely Sarah G., Jonathan E. and Sajaid R.. Of them, Jonathan E., Sajaid R. have been with the company the longest, being appointed on 25 October 2017 and Sarah G. has been with the company for the least time - from 9 April 2024. As of 10 May 2024, there were 9 ex directors - Craig W., George K. and others listed below. There were no ex secretaries.

Appdynamics Uk Ltd Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07768739
Date of Incorporation	Fri, 9th Sep 2011
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Sarah G.

Position: Director

Appointed: 09 April 2024

Jonathan E.

Position: Director

Appointed: 25 October 2017

Sajaid R.

Position: Director

Appointed: 25 October 2017

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Craig W.

Position: Director

Appointed: 06 January 2021

Resigned: 13 August 2021

George K.

Position: Director

Appointed: 01 August 2019

Resigned: 05 November 2020

Elise L.

Position: Director

Appointed: 25 October 2017

Resigned: 01 August 2019

Christopher O.

Position: Director

Appointed: 25 October 2017

Resigned: 05 March 2021

Randy G.

Position: Director

Appointed: 02 February 2015

Resigned: 30 March 2017

Walter B.

Position: Director

Appointed: 10 September 2014

Resigned: 02 February 2015

Daniel W.

Position: Director

Appointed: 01 May 2014

Resigned: 01 October 2019

Jason H.

Position: Director

Appointed: 23 April 2013

Resigned: 15 September 2014

Jyoti B.

Position: Director

Appointed: 09 September 2011

Resigned: 24 August 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Cisco Systems, Inc from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cisco Systems, Inc

Corporation Service Company 251 Little Falls Drive, Suite 105n, Wilmington, Delaware, 19808-1674, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Usa
Place registered	Delaware
Registration number	77-0059951
Notified on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-09 filed on: 31st, October 2023	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-09 filed on: 31st, October 2023	confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to 2022-07-30 filed on: 10th, May 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022-09-09 filed on: 21st, September 2022	confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 22nd, April 2022	accounts	Free Download (26 pages)
PSC05	Change to a person with significant control 2021-09-09 filed on: 11th, November 2021	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-09 filed on: 25th, September 2021	confirmation statement	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-13 filed on: 12th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-07-25 filed on: 11th, September 2021	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2021-03-05 filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-06 filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-05 filed on: 24th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-09 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2020-01-31 to 2020-07-31 filed on: 14th, August 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2020-02-20 filed on: 20th, February 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-01-31 filed on: 11th, December 2019	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2019-10-01 filed on: 1st, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-09 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-08-01 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 2nd, August 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2019-01-08 filed on: 8th, January 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-01-31 filed on: 20th, December 2018	accounts	Free Download (32 pages)
AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2018-11-05 filed on: 5th, November 2018	address	Free Download (1 page)
CH01	On 2018-09-03 director's details were changed filed on: 17th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-09 filed on: 28th, September 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-10-25 filed on: 31st, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-25 filed on: 31st, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-25 filed on: 31st, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-25 filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-01-31 filed on: 10th, October 2017	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017-09-22 filed on: 22nd, September 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-09-22 filed on: 22nd, September 2017	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-30 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-01-31 filed on: 31st, December 2016	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2016-08-24 filed on: 30th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-09 filed on: 12th, October 2016	confirmation statement	Free Download (6 pages)
AD02	Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date filed on: 17th, August 2016	address	Free Download (1 page)
CH04	Secretary's details changed on 2016-07-14 filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-01-31 filed on: 24th, December 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 25th, November 2015	annual return	Free Download (15 pages)
TM01	Director appointment termination date: 2015-02-02 filed on: 26th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-10 filed on: 25th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-02 filed on: 11th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-01 filed on: 4th, March 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-07-15: 0.03 GBP filed on: 26th, January 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-14: 0.02 GBP filed on: 26th, January 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 19th, November 2014	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2014-09-15 filed on: 23rd, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
CH01	On 2014-09-09 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 11th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-11: 0.01 GBP	capital
AP01	New director was appointed on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 13th, June 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2012-09-30 to 2013-01-31 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, November 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 23rd, November 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2011	incorporation	Free Download (8 pages)

Appdynamics Uk Ltd LONDON

Appdynamics Uk Ltd Address / Contact

Company Information / Profile

Company staff

Sarah G.

Jonathan E.

Sajaid R.

Cornhill Secretaries Limited

Craig W.

George K.

Elise L.

Christopher O.

Randy G.

Walter B.

Daniel W.

Jason H.

Jyoti B.

People with significant control

Company filings

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