Appcheck Limited

06888174

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1, CENTRE 27 BUSINESS PARK BANKWOOD WAY, BATLEY, WF17 9TB

Incorporated 27/04/2009

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Lloyd Devey

director · Since 01/07/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Graham John Bacon

director · Since 22/07/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Benjamin Peter Jackson

director · Since 28/03/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Adam Charles Wearing

director · Since 05/05/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Project Kite Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, Bankwood Way, Batley, WF17 9TB

Reg: 16352846 · Companies House · Private Limited Company

Notified 05/05/2026

Former PSCs

Gary O'Leary-Steele

Ceased 20/04/2023

Mr Matthew Leonard Hawnt

Ceased 20/04/2023

Chapelrock Investments Limited

Ceased 05/05/2026

Gnci Limited

Ceased 05/05/2026

Charges1 outstanding

A registered charge

outstanding

Ldc (Managers) Limited Acting as Security Trustee

Registered intellectual property rights no.UK00003055547 and others. For details of intellectual property charge, please see the deed.

Created 05/05/2026Registered 08/05/2026