Appletec Limited

Active05362690 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Suelandria-Monique Maldini
Jason Riggs
Owned by
Jason Riggs
Accounts type
Micro entity
Region
South East
Address
2 Williams Court
Little Mead
Cranleigh
GU6 8NE

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maldini, Suelandria-Monique
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Maldini, Suelandria-Monique
Secretary · Appointed 1 June 2014
Riggs, Jason
Director · Appointed 14 February 2005
British
Born June 1973 (53)
Officer history (5 former)
1 April 2021
Appointed Maldini, Suelandria-Monique as Director
1 June 2014
Appointed Maldini, Suelandria-Monique as Secretary
14 February 2013
Resigned Amc Secretarial Services Ltd as Corporate Secretary
1 October 2012
Appointed Amc Secretarial Services Ltd as Corporate Secretary
30 September 2012
Resigned St Secretarial Services Limited as Corporate Secretary
13 February 2007
Appointed St Secretarial Services Limited as Corporate Secretary
13 February 2007
Resigned Wilmer, Philip John as Secretary
24 March 2005
Resigned St Secretarial Services Limited as Corporate Secretary
23 March 2005
Appointed Wilmer, Philip John as Secretary
23 February 2005
Appointed St Secretarial Services Limited as Corporate Secretary
23 February 2005
Resigned Wilmer, Philip John as Secretary
14 February 2005
Appointed Riggs, Jason as Director
14 February 2005
Appointed Wilmer, Philip John as Secretary

Ownership 2 active

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

Suelandria-Monique Maldini
Individual · Notified 20 June 2022
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1980 (46)
Jason Riggs
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

Balance sheet as at 27 March 2025 · micro entity accounts

Net Assets
(£69,321)
Employees
3
Debt Ratio
248%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£15,068) (£9,907) (£14,539) (£52,927) (£69,321)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£524£699£874£1,093£1,053£1,633£2,902
Current Assets£46,179£71,611£46,147£148,506£45,377£37,428£227,055
Creditors (< 1 year)£115,424£124,637£49,490£74,893£30,351£53,016£253,417
Creditors (> 1 year)£11,670£24,683£25,986£1,113
Net Current Assets(£69,245)(£53,026)(£3,343)£15,026(£15,588)(£26,362)
Net Assets(£69,321)(£52,927)(£14,539)(£9,907)(£15,068)
Shareholder Funds(£69,321)(£52,927)(£14,539)£50,023(£9,907)(£15,068)(£23,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates27 October 2025
14 August 2025Micro company accounts27 March 2025
14 March 2025Micro company accounts27 March 2024
28 October 2024Confirmation statement with no updates27 October 2024
24 June 2024Director's details changed
Show all recent filings

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