APPLICATION PERFORMANCE LTD
APPLICATION PERFORMANCE LTD is an active private limited company, incorporated on 5 April 2004. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. APPLICATION PERFORMANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05094474 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/04/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/04/2024 |
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| Last Made Up Date | 05/04/2023 |
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Return
| Next Due Date | 03/05/2017 |
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| Last Made Up Date | 05/04/2016 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
APPLICATION PERFORMANCE LTD
Directors
(The company's officers)
MR RUSSELL JAMES LUKE
(~56 year old British national)
C/O APPLICATION PERFORMANCE LTD, CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UJ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2004
MR MICHAEL MCGUINNESS
(~50 year old British national)
C/O APPLCATION PERFORMANCE LTD, CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UJ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/04/2005
MR MARTIN THOMAS PINNER
(~58 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/04/2005
MRS ISOBEL O'CONNOR
(British national)
C/O APPLICATION PERFORMANCE LTD, CENTAUR HOUSE ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UJ, ENGLAND
Appointed on 05/04/2004
Shareholders
(Persons of Significant Control)
Mr Russell James Luke
(~56 year old British national)
Centaur House, Ancells Road, Fleet, GU51 2UJ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RUSSELL JAMES LUKE
- MR MICHAEL MCGUINNESS
- MR MARTIN THOMAS PINNER
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
