Company information:
Appriver Uk Limited (No: 11614909)
Address: 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active
Incorporated: 10-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL FERNANDO ACEDO ( DOB: Nov-1980 From: Jul-2022 )
Current Director: MICHAEL ACEDO ( DOB: Nov-1980 From: Jul-2022 )
Current Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Dec-2021 )
Current Director: MADHU RANGANATHAN ( DOB: May-1964 From: Dec-2021 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Dec-2021 )
Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966 From: Apr-2022 )
Resigned Director: SCOTT CUTLER ( DOB: Apr-1962 From: Oct-2018 To: Feb-2019 )
Resigned Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Dec-2021 To: Jul-2022 )
Resigned Director: KEVIN HATCH ( DOB: Aug-1977 From: Oct-2018 To: Feb-2019 )
Resigned Director: DAVID EUGENE ROCKVAM ( DOB: Mar-1969 From: Feb-2019 To: Dec-2021 )
Resigned Director: DAVID JAMES WAGNER ( DOB: Sep-1964 From: Feb-2019 To: Dec-2021 )
Resigned Director: NOAH F. WEBSTER ( DOB: Aug-1973 From: Feb-2019 To: Dec-2021 )
Persons of Significant Control:
Open Text Corporation, 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23, Ceased: 2023-09-15)
Appriver Llc, 1101 Gulf Breeze Parkway, Suite 200, Gulf Breeze, Florida, FL 32561, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10, Ceased: 2019-02-20)
Zix Corporation, 2711 N.Haskell Avenue, Suite 2300, Dallas, Texas, 75204, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-20, Ceased: 2021-12-23)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-10 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 43,035 | 27,208 | 18,015 | 0.0,43035.0,27208.0,18015.0 | |
| Fixed assets / Property, plant and equipment | 43,034 | 27,207 | 18,014 | 0.0,43034.0,27207.0,18014.0 | |
| Current assets | 434,092 | 852,126 | 2,369,362 | 0.0,434092.0,852126.0,2369362.0 | |
| Current assets / Cash at bank and on hand | 172,820 | 148,505 | 368,772 | 0.0,172820.0,148505.0,368772.0 | |
| Net current assets (liabilities) | -138,842 | 171,899 | 640,783 | 0.0,-138842.0,171899.0,640783.0 | |
| Total assets less current liabilities | -95,807 | 199,107 | 658,798 | 0.0,-95807.0,199107.0,658798.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 7,316 | 5,169 | 4,504 | 0.0,7316.0,5169.0,4504.0 | |
| Net assets (liabilities) | -103,123 | 193,938 | 654,294 | 0.0,-103123.0,193938.0,654294.0 | |
| Equity / share capital and reserves | -103,123 | 193,938 | 654,294 | 0.0,-103123.0,193938.0,654294.0 |