APPLIED UK HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
APPLIED UK HOLDINGS II LIMITED
COMPANY NUMBER
08643774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/08/2013
(11 years and 4 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
5th Floor
Invicta House
Trafalgar Place
Brighton, East Sussex
BN1 4FR
Telephone: 852000
Credit Risk Overview
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Purchase the company report or an
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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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | 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 II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED UK HOLDINGS II 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 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 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 |
|
08/08/2013 - 02/01/2019 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | 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. (926147209) Appointed |
| 16/08/2019 | Michael Budack (925416531) 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 (918044705) has left the board |
| 15/01/2019 | New Company Secretary Michael Budack (925416531) Appointed |
| 15/01/2019 | New Board Member Ryan Hobbs (925416422) Appointed |
| 15/01/2019 | New Board Member Michael Budack (925416358) Appointed |
| 25/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
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