Applied Uk Holdings I Limited. net worth, address, company information. Free

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Applied Uk Holdings i Limited (reg no 08643705) is a private limited company incorporated on 2013-08-08. The firm can be found at Invicta House 5Th Floor, Trafalgar House, Brighton BN1 4FR. Applied Uk Holdings i Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name	Applied Uk Holdings I Limited
Number	08643705
Date of Incorporation:	Thu, 8th Aug 2013
End of financial year:	31 December
Address:	Invicta House 5th Floor, Trafalgar House, Brighton, BN1 4FR
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the aforementioned company, we can name: Graham B. (in the company from 26 August 2020), Michael B. (appointment date: 02 January 2019). 1 secretary is in the company: Jr. C. (appointed on 25 July 2019). The Companies House lists 1 person of significant control - Applied Systems Inc., a company which can be found at Applied Parkway, University Park. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Applied Systems Inc.

6 April 2016

Address	200 Applied Parkway, University Park, Illinois, PO Box 60484, United States
Legal authority	United States Of America Law
Legal form	Incorporated Company
Country registered	United States Of America
Place registered	United States Of America
Registration number	4201382
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2023/04/29 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2022/04/29 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2021/04/29 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 2020/08/26 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/26. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/29 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 2019/05/31 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AP03) On 2019/07/25, company appointed a new person to the position of a secretary filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/07/25 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/29 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019/01/02, company appointed a new person to the position of a secretary filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/01/02 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/02. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/02. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2018/04/29 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2017/04/29 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 5976455.07 GBP is the capital in company's statement on 2017/04/03 filed on: 8th, May 2017 \| capital	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 14th, March 2017 \| auditors	Free Download (1 page)
(SH01) 4800100.00 GBP is the capital in company's statement on 2016/10/28 filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/29 filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 19th, November 2015 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 6 New Street Square London EC4A 3LX on 2015/04/30 to Invicta House 5Th Floor Trafalgar House Brighton East Sussex BN1 4FR filed on: 30th, April 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/04/29 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/30 capital
(CH03) On 2015/03/23 secretary's details were changed filed on: 29th, April 2015 \| officers	Free Download
(CH01) On 2015/03/23 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AA01) Extension of accounting period to 2015/01/01 from 2014/08/31 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/05/09 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/02 capital
(NEWINC) Company registration filed on: 8th, August 2013 \| incorporation

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