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Company Information for

APPTECHNOLOGY LIMITED

28TH FLOOR 30 ST MARY AXE, CITY OF LONDON, LONDON, EC3A 8BF,
Company Registration Number
07384620
Private Limited Company
Active

Company Overview

About Apptechnology Ltd
APPTECHNOLOGY LIMITED was founded on 2010-09-22 and has its registered office in London. The organisation's status is listed as "Active". Apptechnology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPTECHNOLOGY LIMITED
 
Legal Registered Office
28TH FLOOR 30 ST MARY AXE
CITY OF LONDON
LONDON
EC3A 8BF
Other companies in EC3A
 
Previous Names
DAMAR CONSULTANTS LIMITED20/06/2011
Filing Information
Company Number 07384620
Company ID Number 07384620
Date formed 2010-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107715721  
Last Datalog update: 2024-09-09 01:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPTECHNOLOGY LIMITED
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Company Officers of APPTECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DAMON MARTIN SWEENEY
 Company Secretary 2011-10-14
DAVID ROBERT MAYS
 Director 2012-01-02
DONNA LOUISE MAYS
 Director 2012-01-02
DAMON MARTIN SWEENEY
 Director 2010-09-22
KAREN SWEENEY
 Director 2012-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH SWEENEY
 Director 2010-09-22 2014-01-01
DAVID ROBERT MAYS
 Director 2011-10-14 2012-01-18
JOSEPH SWEENEY
 Company Secretary 2010-09-22 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT MAYS OMNIAPLUS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
DAMON MARTIN SWEENEY OMNIAPLUS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
KAREN SWEENEY CVD SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active - Proposal to Strike off

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
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-14Memorandum articles filed
2023-01-14Change of share class name or designation
2023-01-13Particulars of variation of rights attached to shares
2022-08-23CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-21PSC04Change of details for Mr Damon Martin Sweeney as a person with significant control on 2020-08-21
2020-02-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073846200001
2018-11-28PSC04Change of details for Mrs Donna Louise Mays as a person with significant control on 2018-11-28
2018-11-28CH01Director's details changed for Mrs Donna Louise Mays on 2018-11-28
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SWEENEY / 28/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON MARTIN SWEENEY / 28/09/2016
2016-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAMON MARTIN SWEENEY / 28/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON MARTIN SWEENEY / 28/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SWEENEY / 28/09/2016
2016-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAMON MARTIN SWEENEY / 28/09/2016
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073846200001
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA01Previous accounting period extended from 30/04/14 TO 31/10/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWEENEY
2014-04-25MEM/ARTSARTICLES OF ASSOCIATION
2014-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-25RES01ALTER ARTICLES 07/04/2014
2014-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-25AR0114/10/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS MAYS / 02/01/2012
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-12AR0115/10/12 FULL LIST
2012-10-25AR0114/10/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MRS DONNA LOUISE MAYS
2012-07-05AP01DIRECTOR APPOINTED MR DAVID ROBERTS MAYS
2012-07-04AP01DIRECTOR APPOINTED MRS KAREN SWEENEY
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-06-13SH0130/11/11 STATEMENT OF CAPITAL GBP 100
2012-06-12AA01CURRSHO FROM 30/09/2011 TO 30/04/2011
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAYS
2011-10-14AR0114/10/11 FULL LIST
2011-10-14AP01DIRECTOR APPOINTED MR DAVID ROBERT MAYS
2011-10-14AP03SECRETARY APPOINTED MR DAMON MARTIN SWEENEY
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH SWEENEY
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 17 LITTLE ASTON HALL ALDRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3BH UNITED KINGDOM
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-06-20CERTNMCOMPANY NAME CHANGED DAMAR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/06/11
2010-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to APPTECHNOLOGY 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 APPTECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 152,106
Creditors Due Within One Year 2012-04-30 £ 107,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 APPTECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 135,085
Cash Bank In Hand 2012-04-30 £ 26,802
Current Assets 2013-04-30 £ 320,040
Current Assets 2012-04-30 £ 136,216
Debtors 2013-04-30 £ 184,955
Debtors 2012-04-30 £ 109,414
Shareholder Funds 2013-04-30 £ 171,619
Shareholder Funds 2012-04-30 £ 29,668
Tangible Fixed Assets 2013-04-30 £ 4,606
Tangible Fixed Assets 2012-04-30 £ 1,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPTECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPTECHNOLOGY LIMITED
Trademarks
We have not found any records of APPTECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPTECHNOLOGY 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 (58290 - Other software publishing) as APPTECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPTECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by APPTECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPTECHNOLOGY 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 APPTECHNOLOGY 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 EC3A 8BF