APP SOFTWARE LTD
APP SOFTWARE LTD is an active private limited company, incorporated on 21 December 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. APP SOFTWARE LTD previously had the company name COGNIZE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07109450 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 DERWENT BUSINESS CENTRE |
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Address Line 2 | CLARKE STREET |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE1 2BU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 20/02/2013 onwards:
APP SOFTWARE LTD
Prior to 20/02/2013:
COGNIZE LIMITED
Directors
(The company's officers)
GARETH RICHARD BROWN
(~43 year old English national)
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU, ENGLAND
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in ENGLAND
Appointed on 21/12/2009
Shareholders
(Persons of Significant Control)
Mr Gareth Richard Brown
(~43 year old British national)
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 21/12/2016
Ms Elizabeth Rose Bentley Wright
(~39 year old British national)
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APP SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, DE1 2BU.
Map of APP SOFTWARE LTD at local scale
Map of APP SOFTWARE LTD at district scale
More Companies in DE1 2BU
Other companies with registered offices in DE1 2BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)