Applied Data Corp (UK) Limited in Swann Road CAMBRIDGE

Applied Data Corp (UK) Limited CAMBRIDGE

Founded in 2013, Applied Data Corp (UK), classified under reg no. 08407999 is an active company. Currently registered at 13 Signet Court CB5 8LA, Cambridge the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Anthony D., Christopher K. and Shamus H.. Of them, Shamus H. has been with the company the longest, being appointed on 19 August 2017 and Anthony D. and Christopher K. have been with the company for the least time - from 6 November 2020. As of 1 May 2024, there were 3 ex directors - Robert A., Christopher E. and others listed below. There were no ex secretaries.

Applied Data Corp (UK) Limited Address / Contact

Office Address	13 Signet Court
Office Address2	Swann Road
Town	Cambridge
Post code	CB5 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08407999
Date of Incorporation	Mon, 18th Feb 2013
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Anthony D.

Position: Director

Appointed: 06 November 2020

Christopher K.

Position: Director

Appointed: 06 November 2020

Shamus H.

Position: Director

Appointed: 19 August 2017

Robert A.

Position: Director

Appointed: 18 February 2013

Resigned: 25 October 2018

Christopher E.

Position: Director

Appointed: 18 February 2013

Resigned: 24 February 2023

Stephen L.

Position: Director

Appointed: 18 February 2013

Resigned: 19 August 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Shamus H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shamus H.

Notified on	19 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Stephen L.

Notified on	6 April 2016
Ceased on	19 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (11 pages)
TM01	2023/02/24 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/08/19 filed on: 24th, February 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/02/13 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/08/31 filed on: 25th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2020/08/31 director's details were changed filed on: 25th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, January 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2020/11/06. filed on: 6th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/06. filed on: 6th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (10 pages)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 13th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/08/19. filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	2017/08/19 - the day director's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/08/19 filed on: 28th, February 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/08/19 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN England filed on: 11th, March 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 11th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AD01	Address change date: 2015/02/27. New Address: 13 Signet Court Swann Road Cambridge CB5 8LA. Previous address: 55 Baker Street London W1U 7EU filed on: 27th, February 2015	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 13 Signet Court Swann Road Cambridge CB5 8LA filed on: 27th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/17	capital
AD02	Notification of Single Alternative Inspection Location filed on: 14th, March 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 8th, April 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2013	incorporation	Free Download (45 pages)

Applied Data Corp (UK) Limited CAMBRIDGE

Applied Data Corp (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

Christopher K.

Shamus H.

Robert A.

Christopher E.

Stephen L.

People with significant control

Company filings

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