APPDYNAMICS UK LTD
Overview
| Company Name | APPDYNAMICS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07768739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPDYNAMICS UK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is APPDYNAMICS UK LTD located?
| Registered Office Address | 9-11 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPDYNAMICS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for APPDYNAMICS UK LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for APPDYNAMICS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 27, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cornhill Secretaries Limited as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Michael Elstein as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 29, 2023 | 27 pages | AA | ||||||||||
Appointment of Sarah Marie Griffiths as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Jul 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Change of details for Cisco Systems, Inc as a person with significant control on Sep 09, 2021 | 5 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of Craig Edward Wickersham as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 25, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Christopher O'connell as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Craig Edward Wickersham as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Christos Karamanos as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Jan 31, 2019 | 37 pages | AAMD | ||||||||||
Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 3 pages | AA01 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Feb 20, 2020 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 31 pages | AA | ||||||||||
Who are the officers of APPDYNAMICS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Sarah Marie | Director | 16-18 Finsbury Circus EC2M 7EB London Cisco, Park House United Kingdom | United Kingdom | British | Solicitor | 321705470001 | ||||||||
| RASHID, Sajaid | Director | Bedfort Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom | England | British | Chartered Accountant | 227062400001 | ||||||||
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| BANSAL, Jyoti Kumar, Mr. | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United States | Indian | Ceo | 162916150001 | ||||||||
| BERGER, Walter Z. | Director | Second Street North Tower 8th Floor 94107 San Francisco 303 California United States | United States | American | Cfo | 192196840001 | ||||||||
| ELSTEIN, Jonathan Michael | Director | Bedfort Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom | England | British | Solicitor | 70057160003 | ||||||||
| GOTTFRIED, Randy Scott | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | Usa | American | Cfo | 195705630001 | ||||||||
| HEINE, Jason, Mr. | Director | Aldersgate Street EC1A 4AB London 150 England | United States | American | Company Director | 186107450001 | ||||||||
| KARAMANOS, George Christos | Director | Second Street, North Tower 8th Floor 94107 San Francisco 303 California United States | United States | American | Lawyer | 261115950001 | ||||||||
| LEUNG, Elise En En | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United States | American | General Counsel | 230966020001 | ||||||||
| O'CONNELL, Christopher | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | United Kingdom | British | Solicitor | 239603400001 | ||||||||
| WICKERSHAM, Craig Edward | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | Attorney | 278379430001 | ||||||||
| WRIGHT, Daniel John | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United States | American | Legal Director | 187112490001 |
Who are the persons with significant control of APPDYNAMICS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cisco Systems, Inc | Mar 17, 2017 | 251 Little Falls Drive 19808-1674 Wilmington Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APPDYNAMICS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0