Appligenics Limited in Liddington SWINDON - SN4 0HG

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Appligenics Limited SWINDON

Appligenics started in year 1995 as Private Limited Company with registration number 03132175. The Appligenics company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Swindon at 18 The Green. Postal code: SN4 0HG. Since 18th July 2002 Appligenics Limited is no longer carrying the name Open Designer.

The firm has one director. Maurice S., appointed on 26 February 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert R. who worked with the the firm until 17 November 1997.

Appligenics Limited Address / Contact

Office Address	18 The Green
Office Address2	Liddington
Town	Swindon
Post code	SN4 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03132175
Date of Incorporation	Wed, 29th Nov 1995
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (179 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Maurice S.

Position: Director

Appointed: 26 February 2002

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 29 January 2009

Resigned: 24 February 2014

Alan W.

Position: Director

Appointed: 01 June 2006

Resigned: 15 January 2012

Robert W.

Position: Director

Appointed: 23 October 2003

Resigned: 01 August 2005

James C.

Position: Director

Appointed: 26 February 2002

Resigned: 28 February 2007

Tom H.

Position: Director

Appointed: 26 February 2002

Resigned: 28 February 2007

Fintan K.

Position: Director

Appointed: 06 July 1998

Resigned: 21 July 2014

John M.

Position: Director

Appointed: 06 July 1998

Resigned: 26 September 1999

Robert R.

Position: Secretary

Appointed: 17 November 1997

Resigned: 17 November 1997

Robert R.

Position: Director

Appointed: 17 November 1997

Resigned: 26 February 2002

Philip K.

Position: Director

Appointed: 17 November 1997

Resigned: 06 July 1998

Jacqueline D.

Position: Director

Appointed: 29 November 1995

Resigned: 17 November 1997

Stephen C.

Position: Director

Appointed: 29 November 1995

Resigned: 17 November 1997

Bell Yard Secretariat Limited

Position: Corporate Secretary

Appointed: 29 November 1995

Resigned: 29 January 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 1995

Resigned: 29 November 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1995

Resigned: 29 November 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Maurice S. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Maurice S.

Notified on	29 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Open Designer	July 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	154	1 361	75 975	61 503

Balance Sheet
Cash Bank In Hand	116	17 876	797	2 903
Current Assets	234 853	242 157	2 160	49 497	278 572	316 533	63 592	82 107	115 335	128 190
Debtors			1 363	46 594
Intangible Fixed Assets			377 604	339 844
Net Assets Liabilities Including Pension Asset Liability	154	1 361	75 975	61 503
Tangible Fixed Assets			377 604
Net Assets Liabilities					29 490	50 206	76 807	106 025	233 517	274 837

Reserves/Capital
Called Up Share Capital	643 250	643 250	643 250	643 250
Profit Loss Account Reserve	-1 267 434	-1 266 227	-1 191 613	-1 206 085
Shareholder Funds	154	1 361	75 975	61 503

Other
Accounting Period Subsidiary			2 014	2 015
Creditors Due After One Year	123 674	187 324	227 324	268 751
Creditors Due Within One Year	111 025	53 472	76 541	59 163
Debtors Due After One Year	213 899	191 781
Fixed Assets			377 680	339 920	226 636	188 796	151 032	113 268
Intangible Fixed Assets Aggregate Amortisation Impairment				37 760
Intangible Fixed Assets Cost Or Valuation			377 604
Investments Fixed Assets			76	76
Net Current Assets Liabilities	123 828	188 685	-74 381	-9 666	189 827	253 236	57 413	77 637	102 918	115 108
Number Shares Allotted		1 508 811	1 508 811	1 508 811
Par Value Share		0	0	0
Share Capital Allotted Called Up Paid	15 088	15 088	15 088	15 088
Share Premium Account	624 338	624 338	624 338	624 338
Tangible Fixed Assets Cost Or Valuation	5 783	5 783	377 604
Tangible Fixed Assets Depreciation	5 783	5 783
Total Assets Less Current Liabilities	123 828	188 685	303 299	330 254	416 463	442 108	208 445	190 905	102 918	115 108
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 250	2 783
Average Number Employees During Period						1	1	1	1	1
Creditors					88 745	60 514	6 179	8 070	12 417	13 082

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 20th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 20th, September 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2014 filed on: 24th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2015: 643250.11 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2013 filed on: 11th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th March 2014: 643250.11 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2012 filed on: 20th, December 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 13th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th November 2011 filed on: 31st, January 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th November 2010 filed on: 3rd, February 2011	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2009 filed on: 28th, October 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 30th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2009 filed on: 6th, January 2010	annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 11th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 13th, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 13th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (17 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (13 pages)
363a	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 12th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 12th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 17th January 2003 with complete member list filed on: 17th, January 2003	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 1999 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th January 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 16th, July 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1998 filed on: 16th, July 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th January 1999 with complete member list filed on: 6th, January 1999	annual return	Free Download (1 page)
363a	Annual return drawn up to 6th January 1999 with complete member list filed on: 6th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 1997 filed on: 17th, December 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd December 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd December 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 14th, November 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 14th, November 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th January 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th January 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)

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