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Applogic Networks UK Limited

Applogic Networks UK Limited is an active company incorporated on 10 January 2025 with the registered office located in London, City of London. Applogic Networks UK Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16176767
Private limited company
Age
8 months
Incorporated 10 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 10 October 2026 (1 year remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Southwest House 11a Regent Street London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Oct 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1963
Director • Attorney • American • Lives in United States • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Applogic Networks Op (UK) Ltd
Misty Kawecki and Bird & Bird Company Secretaries Limited 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
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Applogic Networks UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Misty Kawecki Appointed
4 Months Ago on 27 May 2025
Jeffrey Allen Kupp Resigned
4 Months Ago on 27 May 2025
Mr Jeffrey Allen Kupp Appointed
6 Months Ago on 19 Mar 2025
Bird & Bird Company Secretaries Limited Appointed
7 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Aaron Daniels Resigned
7 Months Ago on 3 Mar 2025
Mark Elwood Driedger Appointed
7 Months Ago on 3 Mar 2025
Incorporated
8 Months Ago on 10 Jan 2025
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Documents
Termination of appointment of Jeffrey Allen Kupp as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Misty Kawecki as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Jeffrey Allen Kupp as a director on 19 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 20 Mar 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 5 March 2025
Submitted on 11 Mar 2025
Appointment of Mark Elwood Driedger as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Aaron Daniels as a director on 3 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Southwest House 11a Regent Street London SW1Y 4LR United Kingdom to 12 New Fetter Lane London EC4A 1JP on 4 March 2025
Submitted on 4 Mar 2025
Incorporation
Submitted on 10 Jan 2025
Repayment History
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