Website & contact details
- Website
Appliansys Limited
- Incorporated
- 19 April 2011 (15 years)
- Previously known as
- Appliance Systems Ltd (until 18 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)
- Directors
- Magdalena Meljanac
- Owned by
- Michael Robert Clark
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Appliansys HouseHarry Weston RoadCoventryCV3 2UB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2011
British
Born April 1964 (62)
Meljanac, Magdalena
Director · Appointed 19 April 2011
British
Born June 1975 (51)
Officer history (1 former)
14 July 2011
Resigned Gibbs, Anthony Wakefield as Secretary
12 July 2011
19 April 2011
Appointed Meljanac, Magdalena as Director
19 April 2011
Appointed Gibbs, Anthony Wakefield as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £2,600,704
- Cash
- £3,703,433
- Employees
- 22
- Debt Ratio
- 40%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,153 | £10,168 | £16,367 | £8,227 | £6,384 | £7,868 | £39,314 |
| Current Assets | £4,337,261 | £4,531,264 | £4,958,227 | £4,142,533 | £2,295,223 | £1,914,536 | £1,681,519 |
| Debtors | £252,177 | £191,315 | £255,198 | £1,544,914 | £439,594 | £625,794 | £657,843 |
| Cash | £3,703,433 | £4,149,093 | £4,525,835 | £2,213,970 | £1,589,613 | £987,994 | £691,768 |
| Creditors (< 1 year) | £1,572,009 | £1,812,449 | £1,767,287 | £1,447,728 | £1,202,449 | £956,878 | £856,121 |
| Creditors (> 1 year) | £166,159 | £437,962 | £936,646 | £921,895 | |||
| Net Current Assets | £2,765,252 | £2,718,815 | £3,190,940 | £2,694,805 | £1,092,774 | £957,658 | £825,398 |
| Net Assets | £2,600,704 | £2,288,479 | £2,266,569 | £1,779,574 | £1,097,945 | £964,031 | |
| Shareholder Funds | £2,600,704 | £2,288,479 | £2,266,569 | £1,779,574 | £1,097,945 | £964,031 | £864,712 |
What Appliansys say about themselves
“Server Appliance Solutions For DNS Management, Web Caching and Education Internet Access”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 3 May 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 3 May 2024 | Confirmation statement with updates | 19 April 2024 |
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