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Company Information for

APPEN (UK) LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06647360
Private Limited Company
Active

Company Overview

About Appen (uk) Ltd
APPEN (UK) LIMITED was founded on 2008-07-15 and has its registered office in Slough. The organisation's status is listed as "Active". Appen (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPEN (UK) LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Previous Names
APPEN (EUROPE) LIMITED01/09/2022
Filing Information
Company Number 06647360
Company ID Number 06647360
Date formed 2008-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB939048986  
Last Datalog update: 2024-11-05 19:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPEN (UK) LIMITED
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Company Officers of APPEN (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK RONALD GERARD BRAYAN
 Director 2016-02-08
KEVIN BRYAN LEVINE
 Director 2016-02-08
CHRISTOPHER CHARLES VONWILLER
 Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM HALL
 Director 2008-07-15 2018-03-29
MARK EDMUND PAYTON BYRNE
 Director 2013-01-31 2016-01-29
LISA CAROL BRADEN-HARDER
 Director 2013-01-31 2015-12-20
WILLIAM ROBERT PULVER
 Director 2010-07-26 2013-01-31
CHRISTOPHER CASPAR VONWILLER
 Director 2008-07-15 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RONALD GERARD BRAYAN MENDIP MEDIA GROUP LTD. Director 2016-09-30 CURRENT 1993-01-28 Active
KEVIN BRYAN LEVINE MENDIP MEDIA GROUP LTD. Director 2016-09-30 CURRENT 1993-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-25CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-22APPOINTMENT TERMINATED, DIRECTOR KEVIN BRYAN LEVINE
2023-02-17APPOINTMENT TERMINATED, DIRECTOR MARK RONALD GERARD BRAYAN
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-09-01Company name changed appen (europe) LIMITED\certificate issued on 01/09/22
2022-09-01CERTNMCompany name changed appen (europe) LIMITED\certificate issued on 01/09/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR CARL RODERICK MIDDLEHURST
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES VONWILLER
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM HALL
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-13CH01Director's details changed for on
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-04-08AP01DIRECTOR APPOINTED MR MARK RONALD GERARD BRAYAN
2016-04-08AP01DIRECTOR APPOINTED MR KEVIN BRYAN LEVINE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LISA BRADEN-HARDER
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/14
2014-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0115/07/14 ANNUAL RETURN FULL LIST
2013-07-19AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-04-17AP01DIRECTOR APPOINTED MRS LISA CAROL BRADEN-HARDER
2013-04-16AP01DIRECTOR APPOINTED MR MARK EDMUND PAYTON BYRNE
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PULVER
2012-07-20AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/12/11
2011-08-31AA01Current accounting period extended from 30/06/11 TO 30/12/11
2011-08-15AR0115/07/11 ANNUAL RETURN FULL LIST
2010-11-11AA30/06/10 TOTAL EXEMPTION FULL
2010-09-16AP01DIRECTOR APPOINTED MR WILLIAM ROBERT PULVER
2010-09-16SH0101/10/09 STATEMENT OF CAPITAL GBP 1000
2010-08-04AR0115/07/10 FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VONWILLER
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES VONWILLER / 01/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CASPAR VONWILLER / 01/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HALL / 01/06/2010
2010-02-11RES01ADOPT ARTICLES 05/02/2010
2009-08-13AA30/06/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-09-26225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APPEN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPEN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPEN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPEN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of APPEN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPEN (UK) LIMITED
Trademarks
We have not found any records of APPEN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPEN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APPEN (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APPEN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPEN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPEN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 1PG