Appcheck Limited

Active06888174 Private limited company
Incorporated
27 April 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1
Centre 27 Business Park Bankwood Way
Birstall
Batley
WF17 9TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born May 1977 (49)
Jackson, Benjamin Peter
Director · Appointed 28 March 2025
British
Born May 1989 (37)
Director · Appointed 22 July 2022
British
Born September 1983 (43)
Devey, Lloyd
Director · Appointed 1 July 2017
British
Born January 1983 (43)
Officer history (6 former)
5 May 2026
Resigned Hawnt, Matthew Leonard as Director
5 May 2026
Resigned Hawnt, Danielle Jane as Secretary
5 May 2026
Resigned O'Leary Steele, Catherine Anne as Secretary
5 May 2026
Appointed Wearing, Adam Charles as Director
5 May 2026
Resigned O'Leary Steele, Gary as Director
28 March 2025
Appointed Jackson, Benjamin Peter as Director
22 July 2022
Appointed Bacon, Graham John as Director
1 July 2017
Appointed Devey, Lloyd as Director
25 May 2017
Resigned Scott, Bruce as Director
21 August 2015
Appointed Hawnt, Danielle Jane as Secretary
21 August 2015
Appointed O'Leary Steele, Catherine Anne as Secretary
25 November 2010
Resigned Maguire, Vincent Marc as Director
27 April 2009
Appointed Maguire, Vincent Marc as Director
27 April 2009
Appointed Hawnt, Matthew Leonard as Director
27 April 2009
Appointed O'Leary Steele, Gary as Director
27 April 2009
Appointed Scott, Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16352846
Former controllers (4)
5 May 2026
Ceased Chapelrock Investments Limited — Owns 25–50% of shares
5 May 2026
Ceased Gnci Limited — Owns 25–50% of shares
20 April 2023
Ceased Gary O'Leary-Steele — Owns 25–50% of shares
20 April 2023
Ceased Matthew Leonard Hawnt — Owns 25–50% of shares

What Appcheck say about themselves

“Complete Automated Security Testing Providing up to the minute vulnerability coverage for your entire estate. Request your free scan Explore our products: Web Applications API Scanning DAST SPA Scanning Infrastructure CMS Trust Monitor AppCheck's API security features enhance protection against…”

— from appcheck-ng.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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