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Home > England & Wales Companies > APPLICATION PERFORMANCE LTD
Company Information for

APPLICATION PERFORMANCE LTD

CENTAUR HOUSE ANCELLS BUSINES PARK, ANCELLS ROAD, FLEET, GU51 2UJ,
Company Registration Number
05094474
Private Limited Company
Active

Company Overview

About Application Performance Ltd
APPLICATION PERFORMANCE LTD was founded on 2004-04-05 and has its registered office in Fleet. The organisation's status is listed as "Active". Application Performance Ltd is a Private Limited Company registered in ENGLAND 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
APPLICATION PERFORMANCE LTD
 
Legal Registered Office
CENTAUR HOUSE ANCELLS BUSINES PARK
ANCELLS ROAD
FLEET
GU51 2UJ
Other companies in WC1R
 
Filing Information
Company Number 05094474
Company ID Number 05094474
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841535730  
Last Datalog update: 2026-05-05 05:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLICATION PERFORMANCE LTD
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Companies with same name APPLICATION PERFORMANCE LTD
The following companies were found which have the same name as APPLICATION PERFORMANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Application Performance Group Inc 10061 Fairgate Way Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2004-11-23
APPLICATION PERFORMANCE ANALYSIS INC Delaware Unknown

Company Officers of APPLICATION PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
ISOBEL O'CONNOR
 Company Secretary 2004-04-05
RUSSELL JAMES LUKE
 Director 2004-04-05
MICHAEL MCGUINNESS
 Director 2005-04-29
MARTIN THOMAS PINNER
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES LUKE WEBTUNA SOFTWARE LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
MICHAEL MCGUINNESS WEBTUNA SOFTWARE LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
MARTIN THOMAS PINNER WEBTUNA SOFTWARE LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active

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
2026-04-14CONFIRMATION STATEMENT MADE ON 05/04/26, WITH NO UPDATES
2026-03-19REGISTERED OFFICE CHANGED ON 19/03/26 FROM Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
2025-04-14CONFIRMATION STATEMENT MADE ON 05/04/25, WITH NO UPDATES
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-02-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-19Memorandum articles filed
2023-01-19Resolutions passed:<ul><li>Resolution Subdivision of shares 23/12/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-19Sub-division of shares on 2022-12-23
2023-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-11Memorandum articles filed
2022-12-06AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-24CH01Director's details changed for Mr Michael Mcguinness on 2017-07-24
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-04-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Mr Martin Thomas Pinner on 2015-04-08
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ISOBEL O'CONNOR on 2015-04-01
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-15AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27CH01Director's details changed for Mr Michael Mcguinness on 2012-04-27
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-07CC04Statement of company's objects
2010-12-07RES12VARYING SHARE RIGHTS AND NAMES
2010-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-07SH08Change of share class name or designation
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-15AR0105/04/10 FULL LIST
2010-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS PINNER / 01/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUINNESS / 14/12/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUKE / 01/01/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / ISOBEL O'CONNOR / 01/01/2010
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PINNER / 01/10/2007
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUINNESS / 01/10/2007
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-16288cSECRETARY'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 15 CROWLEY DRIVE ALTON GU34 2SG
2006-04-28363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-04-29363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-04-2388(2)R
2004-04-05288bSECRETARY RESIGNED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APPLICATION PERFORMANCE LTD 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 APPLICATION PERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLICATION PERFORMANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 APPLICATION PERFORMANCE LTD

Intangible Assets
Patents
We have not found any records of APPLICATION PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLICATION PERFORMANCE LTD
Trademarks
We have not found any records of APPLICATION PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLICATION PERFORMANCE LTD. 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 (62012 - Business and domestic software development) as APPLICATION PERFORMANCE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where APPLICATION PERFORMANCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLICATION PERFORMANCE LTD 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 APPLICATION PERFORMANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU51 2UJ