Applied Card Technologies Limited in Lovelace Road BRACKNELL

Applied Card Technologies Limited BRACKNELL

Applied Card Technologies started in year 2002 as Private Limited Company with registration number 04476799. The Applied Card Technologies company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bracknell at Fujitsu. Postal code: RG12 8SN.

Currently there are 3 directors in the the firm, namely Mark F., Stuart F. and Andrew H.. In addition one secretary - Rachel H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Duncan M. who worked with the the firm until 24 August 2015.

Applied Card Technologies Limited Address / Contact

Office Address	Fujitsu
Office Address2	Lovelace Road
Town	Bracknell
Post code	RG12 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04476799
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Mark F.

Position: Director

Appointed: 25 March 2020

Stuart F.

Position: Director

Appointed: 24 August 2015

Andrew H.

Position: Director

Appointed: 24 August 2015

Rachel H.

Position: Secretary

Appointed: 24 August 2015

Paul B.

Position: Director

Appointed: 12 July 2016

Resigned: 23 January 2019

Michael S.

Position: Director

Appointed: 12 July 2016

Resigned: 18 September 2017

Nigel S.

Position: Director

Appointed: 24 August 2015

Resigned: 12 July 2016

Russell G.

Position: Director

Appointed: 24 August 2015

Resigned: 21 January 2019

Richard B.

Position: Director

Appointed: 01 February 2007

Resigned: 22 January 2020

Richard D.

Position: Director

Appointed: 09 January 2006

Resigned: 31 October 2007

Duncan M.

Position: Director

Appointed: 03 July 2002

Resigned: 24 August 2015

Duncan M.

Position: Secretary

Appointed: 03 July 2002

Resigned: 24 August 2015

Gary W.

Position: Director

Appointed: 03 July 2002

Resigned: 31 January 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Fujitsu Services Limited from London, England. This PSC is categorised as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fujitsu Services Limited

22 Baker Street, London, W1U 3BW, England

Legal authority	Laws Of England And Wales
Legal form	Private Company, Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	96056
Notified on	6 April 2016
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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, February 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, February 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (40 pages)
AUD	Resignation of an auditor filed on: 10th, November 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, July 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, October 2015	auditors	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 4th, September 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	964.40 GBP is the capital in company's statement on 2015/07/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, July 2014	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 5th, July 2014	annual return	Free Download (5 pages)
SH01	964.40 GBP is the capital in company's statement on 2014/07/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 30th, April 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 20th, April 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 10th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 14th, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, January 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 12th, April 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 18th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 18th, January 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/28	annual return
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 8th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 8th, February 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 8th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 8th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/02 with complete member list filed on: 2nd, October 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/02 with complete member list filed on: 2nd, October 2003	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 3rd, July 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 3rd, July 2002	incorporation	Free Download (21 pages)

Applied Card Technologies Limited BRACKNELL

Applied Card Technologies Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Stuart F.

Andrew H.

Rachel H.

Paul B.

Michael S.

Nigel S.

Russell G.

Richard B.

Richard D.

Duncan M.

Duncan M.

Gary W.

People with significant control

Company filings

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