Ltd Facts The UK company register, as filed

Register entry · No. 07608382

APPLIANSYS LIMITED

Active Private Limited Company Incorporated 19 Apr 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,600,704.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    APPLIANSYS HOUSE, HARRY WESTON ROAD, COVENTRY, CV3 2UB

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. APPLIANSYS LIMITED current
    2. APPLIANCE SYSTEMS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £3,703,433 £2,600,704 22
30 Jun 2024 not published not published £4,149,093 £2,288,479 0
30 Jun 2023 not published not published £4,525,835 £2,266,569 31
30 Jun 2022 not published not published £2,213,970 £1,779,574 28
30 Jun 2021 not published not published £1,589,613 £1,097,945 28
30 Jun 2020 not published not published £987,994 £964,031 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Magdalena Meljanac Manager Director 19 Apr 2011 — June 1975 British · England
Michael Robert Clark Director 12 Jul 2011 — April 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Robert Clark Ownership of shares 75 to 100 percent 6 Apr 2016 — April 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APPLIANSYS LIMITED still trading?

The register shows APPLIANSYS LIMITED as active.

What does APPLIANSYS LIMITED do?

It files these industry codes 26200 (Manufacture of computers and peripheral equipment); 62012 (Business and domestic software development).

When was APPLIANSYS LIMITED set up?

It was incorporated on 19 April 2011.

When are APPLIANSYS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is APPLIANSYS LIMITED's next confirmation statement due?

By 3 May 2027.

Who runs APPLIANSYS LIMITED?

APPLIANSYS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (26120), active, set up around the same time. More in this industry →

  1. 07879898 SIGNBLAZER LTD Active Private Limited Company Inc. 13 Dec 2011 26120 · Manufacture of loaded electronic boards
  2. 07811144 OPEN ROAD SIMULATION LTD Active Private Limited Company Inc. 14 Oct 2011 26200 · Manufacture of computers and peripheral equipment
  3. 07806733 REPRAP PROFESSIONAL LIMITED Active Private Limited Company Inc. 12 Oct 2011 26200 · Manufacture of computers and peripheral equipment
  4. 07802714 CONTREC LTD Active Private Limited Company Inc. 10 Oct 2011 26200 · Manufacture of computers and peripheral equipment
  5. 07792254 PLAN 28 Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Sep 2011 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House