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Applogic Networks Op (UK) Ltd

Applogic Networks Op (UK) Ltd is an active company incorporated on 26 May 2017 with the registered office located in London, City of London. Applogic Networks Op (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10791762
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1961
Director • Chief Administrator Officer • American • Lives in United States • Born in May 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1963
Director • American • Lives in United States • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandvine Holdings UK Limited
Lyndon Wayne Cantor, Jeffrey Allen Kupp, and 2 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Applogic Networks UK Limited
Bird & Bird Company Secretaries Limited and Misty Kawecki are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.72K
Decreased by £102.28K (-94%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£9.69M
Decreased by £3.71M (-28%)
Total Liabilities
-£5.24M
Decreased by £4.54M (-46%)
Net Assets
£4.45M
Increased by £830.57K (+23%)
Debt Ratio (%)
54%
Decreased by 18.92% (-26%)
Latest Activity
Sandvine Holdings Uk Limited (PSC) Resigned
3 Months Ago on 28 Jul 2025
Applogic Networks Uk Limited (PSC) Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Jeffrey Allen Kupp Resigned
5 Months Ago on 27 May 2025
Misty Kawecki Appointed
5 Months Ago on 27 May 2025
Yvonne Bell Appointed
6 Months Ago on 15 Apr 2025
Timothy Andrew Swango Resigned
7 Months Ago on 14 Apr 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
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Documents
Certificate of change of name
Submitted on 25 Sep 2025
Notification of Applogic Networks Uk Limited as a person with significant control on 28 July 2025
Submitted on 23 Sep 2025
Cessation of Sandvine Holdings Uk Limited as a person with significant control on 28 July 2025
Submitted on 23 Sep 2025
Appointment of Misty Kawecki as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Jeffrey Allen Kupp as a director on 27 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 20 May 2025
Appointment of Yvonne Bell as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Timothy Andrew Swango as a director on 14 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 107917620005 in full
Submitted on 5 Mar 2025
Repayment History
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