Applied Broadcast Systems Limited SURREY


Applied Broadcast Systems started in year 1987 as Private Limited Company with registration number 02188559. The Applied Broadcast Systems company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Surrey at 103-105 Brighton Road. Postal code: CR5 2NG.

Currently there are 2 directors in the the firm, namely Richard N. and Graham N.. In addition one secretary - Richard N. - is with the company. As of 7 May 2024, there was 1 ex secretary - Venetia C.. There were no ex directors.

Applied Broadcast Systems Limited Address / Contact

Office Address 103-105 Brighton Road
Office Address2 Coulsdon
Town Surrey
Post code CR5 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02188559
Date of Incorporation Wed, 4th Nov 1987
Industry Other telecommunications activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Richard N.

Position: Director

Appointed: 01 August 2001

Richard N.

Position: Secretary

Appointed: 01 August 2001

Graham N.

Position: Director

Appointed: 13 November 1991

Venetia C.

Position: Secretary

Appointed: 13 November 1991

Resigned: 01 August 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Graham N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard N. This PSC owns 25-50% shares.

Graham N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, January 2024
Free Download (10 pages)

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