APPLICATION PERFORMANCE LTD

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Company number 05094474
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of APPLICATION PERFORMANCE LTD are www.applicationperformance.co.uk, and www.application-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Application Performance Ltd is a Private Limited Company. The company registration number is 05094474. Application Performance Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Application Performance Ltd is 20 22 Bedford Row London Wc1r 4js. . O'CONNOR, Isobel is a Secretary of the company. LUKE, Russell James is a Director of the company. MCGUINNESS, Michael is a Director of the company. PINNER, Martin Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'CONNOR, Isobel
Appointed Date: 05 April 2004
Director
LUKE, Russell James
Appointed Date: 05 April 2004
58 years old
Director
MCGUINNESS, Michael
Appointed Date: 29 April 2005
51 years old
Director
PINNER, Martin Thomas
Appointed Date: 29 April 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Russell James Luke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APPLICATION PERFORMANCE LTD Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
19 Jul 2005
New director appointed
29 Apr 2005
Return made up to 05/04/05; full list of members
23 Apr 2004
Ad 05/04/04--------- £ si 999@1=999 £ ic 1/1000
05 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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