Appligenics Limited

Active03132175 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maurice Spillane
Owned by
Maurice Spillane
Accounts type
Micro entity
Region
South West
Address
18 The Green
Liddington
Swindon
SN4 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Spillane, Maurice
Director · Appointed 26 February 2002
Irish
Born April 1949 (77)
Officer history (15 former)
21 July 2014
Resigned Kelly, Fintan as Director
24 February 2014
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
15 January 2012
Resigned Watkins, Alan Arthur as Director
29 January 2009
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
29 January 2009
Resigned Bell Yard Secretariat Limited as Corporate Secretary
28 February 2007
Resigned Hankinson, Tom as Director
28 February 2007
Resigned Close, James as Director
1 June 2006
Appointed Watkins, Alan Arthur as Director
1 August 2005
Resigned Wirszycz, Robert Michael as Director
23 October 2003
Appointed Wirszycz, Robert Michael as Director
26 February 2002
Appointed Close, James as Director
26 February 2002
Appointed Hankinson, Tom as Director
26 February 2002
Appointed Spillane, Maurice as Director
26 February 2002
Resigned Russell, Robert Anthony as Director
26 September 1999
Resigned Mccormack, John as Director
6 July 1998
Resigned Kennedy, Philip as Director
6 July 1998
Appointed Kelly, Fintan as Director
6 July 1998
Appointed Mccormack, John as Director
17 November 1997
Resigned Cawley, Stephen Dean as Director
17 November 1997
Appointed Russell, Robert Anthony as Director
17 November 1997
Appointed Kennedy, Philip as Director
17 November 1997
Resigned Russell, Robert Anthony as Secretary
17 November 1997
Resigned De Rojas, Jacqueline as Director
17 November 1997
Appointed Russell, Robert Anthony as Secretary
29 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 1995
Appointed Cawley, Stephen Dean as Director
29 November 1995
Appointed De Rojas, Jacqueline as Director
29 November 1995
Appointed Bell Yard Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maurice Spillane
Individual · Notified 29 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born April 1949 (77)

Financials

Net Assets
(£358,620)
Employees
1
Current Ratio
6.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £50,206 (£76,807) (£106,025) (£233,517) (£274,837) (£358,620)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£113,268£151,032£188,796
Current Assets£123,177£128,190£115,335£85,707£63,592£316,533
Creditors (< 1 year)£17,879£13,082£12,417£8,070£6,179£60,514
Creditors (> 1 year)£463,918£389,945£336,435£296,930£285,252£492,238
Net Current Assets£105,298£115,108£102,918£77,637£57,413£256,019
Net Assets(£358,620)(£274,837)(£233,517)(£106,025)(£76,807)£50,206
Shareholder Funds(£358,620)(£274,837)(£233,517)(£106,025)(£76,807)£50,206

Filings

Filing history not loaded yet. See it on Companies House

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