APPSCON SOFTWARE SERVICES LTD

Key Data

Status

Active

Company No.

08160949

Incorporation date

30/07/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2012)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

05/12/2024

Change of details for Mrs. Duhan Berk as a person with significant control on 2022-04-04

View PDF (2 pages)

04/12/2024

Change of details for Mr Yavuz Berk as a person with significant control on 2024-09-13

View PDF (2 pages)

04/12/2024

Director's details changed for Mrs. Duhan Berk on 2024-12-04

View PDF (2 pages)

10/05/2024

Termination of appointment of Yavuz Berk as a director on 2024-05-10

View PDF (1 pages)

07/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

03/10/2023

Registered office address changed from 78 York Street London W1H 1DP England to 30 Christchurch Street London SW3 4AR on 2023-10-03

View PDF (1 pages)

03/10/2023

Change of details for Mrs. Duhan Berk as a person with significant control on 2023-10-02

View PDF (2 pages)

03/10/2023

Change of details for Mr Yavuz Berk as a person with significant control on 2023-10-02

View PDF (2 pages)

03/10/2023

Director's details changed for Mrs. Duhan Berk on 2023-10-02

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Yavuz Berk on 2023-10-02

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Yavuz Berk on 2023-10-02

View PDF (2 pages)

11/09/2023

Change of details for Mrs. Duhan Berk as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr Yavuz Berk as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mrs. Duhan Berk on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Yavuz Berk on 2023-09-11

View PDF (2 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

16/12/2021

Appointment of Mr Yavuz Berk as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Notification of Yavuz Berk as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

16/12/2021

Termination of appointment of Appscon Bilgisayar Hizmetleri Ltd as a director on 2021-12-16

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

08/04/2020

Director's details changed for Mrs. Duhan Berk on 2020-01-04

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

08/01/2020

Change of details for Mrs. Duhan Berk as a person with significant control on 2020-01-04

View PDF (2 pages)

07/01/2020

Registered office address changed from Flat 5, 111 Cadogan Gardens London SW3 2RG England to 78 York Street London W1H 1DP on 2020-01-07

View PDF (1 pages)

07/01/2020

Change of details for Mrs. Duhan Berk as a person with significant control on 2020-01-04

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

04/07/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/04/2016

Registered office address changed from 5, 111 Cadogan Gardens London SW3 2RG England to Flat 5, 111 Cadogan Gardens London SW3 2RG on 2016-04-15

View PDF (1 pages)

15/04/2016

Registered office address changed from 13 Bracken Avenue London SW12 8BJ to Flat 5, 111 Cadogan Gardens London SW3 2RG on 2016-04-15

View PDF (1 pages)

10/11/2015

Termination of appointment of Hakan Celebisoy as a director on 2015-10-31

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/01/2015

Registered office address changed from 57B Christchurch Street London SW3 4AS to 13 Bracken Avenue London SW12 8BJ on 2015-01-09

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/05/2014

Registered office address changed from C/O Atasan & Co 4 Tyssen Street London E8 2FJ England on 2014-05-02

View PDF (1 pages)

18/02/2014

Registered office address changed from First Floor 121 Stoke Newington Road Stoke Newington London N16 8BT United Kingdom on 2014-02-18

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

03/10/2013

Previous accounting period shortened from 2013-07-31 to 2013-06-30

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

19/07/2013

Appointment of Mrs. Duhan Berk as a director

View PDF (2 pages)

30/07/2012

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/12/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.20K
-
0.00
1.60K
-

2022
2
9.66K
-
0.00
-
-

2023
2
2.16K
-
0.00
-
-

2023
2
2.16K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.16K £-77.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs. Duhan Berk	Director	18/07/2013 - Present	-
Celebisoy, Hakan	Director	30/07/2012 - 31/10/2015	-
APPSCON BILGISAYAR HIZMETLERI LTD	Corporate Director	30/07/2012 - 16/12/2021	1
Mr Yavuz Berk	Director	16/12/2021 - 10/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPSCON SOFTWARE SERVICES LTD

APPSCON SOFTWARE SERVICES LTD is an(a) Active company incorporated on 30/07/2012 with the registered office located at 30 Christchurch Street, London SW3 4AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPSCON SOFTWARE SERVICES LTD?

APPSCON SOFTWARE SERVICES LTD is currently Active. It was registered on 30/07/2012 .

Where is APPSCON SOFTWARE SERVICES LTD located?

APPSCON SOFTWARE SERVICES LTD is registered at 30 Christchurch Street, London SW3 4AR.

What does APPSCON SOFTWARE SERVICES LTD do?

APPSCON SOFTWARE SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does APPSCON SOFTWARE SERVICES LTD have?

APPSCON SOFTWARE SERVICES LTD had 2 employees in 2023.

What is the latest filing for APPSCON SOFTWARE SERVICES LTD?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.