APPLIED UK HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
APPLIED UK HOLDINGS I LIMITED
COMPANY NUMBER
08643705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/08/2013
(11 years and 3 months old)
WEBSITE
http://appliedsystems.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 4FR
Telephone: 01273852000
TPS: No
APPLIED UK HOLDINGS I LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLIED SYSTEMS INC | N/A | N/A |
| APPLIED UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| APPLIED UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLIED UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLIED UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/08/2013 - 02/01/2019 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2013 - 31/05/2019 (5 years and 9 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW HOLDING CORP | N/A | N/A |
| APPLIED SYSTEMS INC | N/A | N/A |
| APPLIED UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| APPLIED UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| APPLIED SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ASE SOFTWARE IRELAND LIMITED | N/A | N/A |
| RELAY SOFTWARE LIMITED | Company is dissolved | View Report |
| ASE SOFTWARE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/09/2020 | Ryan Hobbs (925416422) has left the board |
| 04/09/2020 | New Board Member Graham Blackwell (927376756) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/08/2019 | New Company Secretary Richard Carlton Cohan, Jr. (926147189) Appointed |
| 16/08/2019 | Michael Budack (925416383) has left the board |
| 16/08/2019 | Reid French Jr. (918044504) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Michael Budack (925416358) has left the board |
| 22/01/2019 | New Board Member Michael Budack (921539857) Appointed |
| 15/01/2019 | Andrew Joseph Long (918044505) has left the board |
| 15/01/2019 | New Company Secretary Michael Budack (925416383) Appointed |
| 15/01/2019 | New Board Member Ryan Hobbs (925416422) Appointed |
| 15/01/2019 | New Board Member Michael Budack (925416358) Appointed |
| 29/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 06/06/2014 | New Annual Return filed |
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