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Home > England & Wales Companies > THE APPERTA FOUNDATION C.I.C.
Company Information for

THE APPERTA FOUNDATION C.I.C.

Sunderland Software Centre, Tavistock Place, Sunderland, TYNE AND WEAR, SR1 1PB,
Company Registration Number
09483987
Community Interest Company
Active

Company Overview

About The Apperta Foundation C.i.c.
THE APPERTA FOUNDATION C.I.C. was founded on 2015-03-11 and has its registered office in Sunderland. The organisation's status is listed as "Active". The Apperta Foundation C.i.c. is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE APPERTA FOUNDATION C.I.C.
 
Legal Registered Office
Sunderland Software Centre
Tavistock Place
Sunderland
TYNE AND WEAR
SR1 1PB
 
Previous Names
OPEN SOURCE SOFTWARE FOUNDATION FOR HEALTH AND CARE C.I.C.19/10/2015
Filing Information
Company Number 09483987
Company ID Number 09483987
Date formed 2015-03-11
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-12 18:40:04
Primary Source:Companies House
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Company Officers of THE APPERTA FOUNDATION C.I.C.

Current Directors
Officer Role Date Appointed
ANTHONY MCKIE
 Company Secretary 2015-10-15
GEORGE WILLIAM AYLWARD
 Director 2015-03-11
PETER ALFRED COATES
 Director 2017-03-07
PHILLIP JAMES KOCZAN
 Director 2015-03-11
TONY WILLIAM SHANNON
 Director 2017-11-28
REBECCA RUTH WASSALL
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WILLIAM MCDONALD
 Director 2015-03-11 2017-11-17
RICHARD ALAN JEFFERSON
 Director 2015-11-16 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALFRED COATES OPENEYES FOUNDATION Director 2016-10-19 CURRENT 2011-03-25 Active - Proposal to Strike off
PETER ALFRED COATES PETER COATES ASSOCIATES LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
PHILLIP JAMES KOCZAN PJK INFORMATICS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
PHILLIP JAMES KOCZAN CHURCHILL HEALTHCARE LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-06-30
TONY WILLIAM SHANNON RIPPLE FOUNDATION C.I.C. Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
TONY WILLIAM SHANNON FRECTAL LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active - Proposal to Strike off
REBECCA RUTH WASSALL OPENODONTO CIC Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
REBECCA RUTH WASSALL OPENDENT HUB LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2025-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-28Previous accounting period extended from 30/03/23 TO 31/03/23
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-29AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED COATES
2021-05-12PSC07CESSATION OF PHILLIP JAMES KOCZAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-10PSC07CESSATION OF JOSEPH WILLIAM MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES KOCZAN
2020-09-10CH01Director's details changed for Professor James Edward Morgan on 2020-09-10
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAM SHANNON
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30AP01DIRECTOR APPOINTED PROFESSOR JAMES EDWARD MORGAN
2019-06-11AP01DIRECTOR APPOINTED MR JASWINDER SINGH BAMRAH
2019-05-21PSC07CESSATION OF GEORGE WILLIAM AYLWARD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM AYLWARD
2019-04-02AP04Appointment of Blue Pumpkin Ltd as company secretary on 2019-04-01
2019-04-02TM02Termination of appointment of Anthony Mckie on 2019-04-01
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 10 Queen Street Place London EC4R 1BE
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA RUTH WASSALL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AP01DIRECTOR APPOINTED DR TONY WILLIAM SHANNON
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM MCDONALD
2017-03-20RES01ADOPT ARTICLES 20/03/17
2017-03-15CC04Statement of company's objects
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERSON
2017-03-07AP01DIRECTOR APPOINTED MR PETER ALFRED COATES
2017-01-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01EH03Elect to keep the company secretary residential address information on the public register
2016-12-01EH01Elect to keep the directors register information on the public register
2016-04-06AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED DR REBECCA RUTH WASSALL
2015-11-18AP01DIRECTOR APPOINTED MR RICHARD JEFFERSON
2015-10-19RES15CHANGE OF NAME 15/10/2015
2015-10-19CERTNMCompany name changed open source software foundation for health and care C.I.C.\certificate issued on 19/10/15
2015-10-19AP03Appointment of Mr Anthony Mckie as company secretary on 2015-10-15
2015-03-11CICINCIncorporation of community interest company
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THE APPERTA FOUNDATION C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE APPERTA FOUNDATION C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE APPERTA FOUNDATION C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of THE APPERTA FOUNDATION C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for THE APPERTA FOUNDATION C.I.C.
Trademarks
We have not found any records of THE APPERTA FOUNDATION C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE APPERTA FOUNDATION C.I.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE APPERTA FOUNDATION C.I.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE APPERTA FOUNDATION C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE APPERTA FOUNDATION C.I.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE APPERTA FOUNDATION C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR1 1PB