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APPIRIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appirio Limited. The company was founded 15 years ago and was given the registration number 06767474. The firm's registered office is in LONDON. You can find them at Longcroft House, 2-8 Victoria Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPIRIO LIMITED
Company Number:06767474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wipro Limited, Victoria House Level 6, Bloomsbury Square, London, United Kingdom, WC1B 4DA

Director31 October 2022Active
Wipro Limited, Victoria House Level 6, Bloomsbury Square, London, United Kingdom, WC1B 4DA

Director31 October 2022Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Secretary02 June 2010Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Secretary21 December 2011Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Secretary20 December 2011Active
Glenair, Priory Road, Delgany, Ireland,

Secretary08 December 2008Active
The Glass Door Ida Business Park, Southern Cross Road, Bray, Ireland,

Director02 June 2010Active
3829, Gray Heather Lane, Whitestown, Usa, 46075

Director15 September 2017Active
Wipro Ltd, 185 Kings Road, Reading, United Kingdom, RG1 4EX

Director15 September 2017Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Director21 December 2011Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Director20 December 2011Active
The Glass Door Ida Business Park, Southern Cross Road, Bray, Ireland,

Director02 June 2010Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Director08 December 2014Active
Glenair, Priory Road, Delgany, Ireland,

Director02 June 2010Active
Glenair, Priory Road, Delgany, Ireland,

Director08 December 2008Active
Glenair, Priory Road, Delgany, Ireland,

Director08 December 2008Active
4, Tean House, Kennet Island, Havergate Way, Reading, United Kingdom, RG2 0GU

Director23 November 2016Active
Wipro Limited, Level 2, 3 Sheldon Square, London, United Kingdom, W2 6HY

Director23 November 2016Active
Longcroft House, 2-8 Victoria Avenue, London, EC2M 4NS

Director21 December 2011Active

People with Significant Control

Wipro Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:Doddakannelli Sarjapur Road, Bangalore, India, 560 035
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital allotment shares.

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2024-04-10Accounts

Accounts with accounts type small.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-01-25Officers

Second filing of director termination with name.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Address

Default companies house registered office address applied.

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2022-12-16Officers

Second filing of director appointment with name.

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2022-12-16Officers

Second filing of director appointment with name.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-02-25Resolution

Resolution.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-04-03Accounts

Accounts with accounts type full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-08-10Officers

Termination director company with name termination date.

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