Applied Uk Holdings I Limited in Trafalgar House BRIGHTON

Applied Uk Holdings I Limited BRIGHTON

Founded in 2013, Applied Uk Holdings I, classified under reg no. 08643705 is an active company. Currently registered at Invicta House 5th Floor BN1 4FR, Brighton the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Graham B. and Michael B.. In addition one secretary - JR. C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Applied Uk Holdings I Limited Address / Contact

Office Address	Invicta House 5th Floor
Office Address2	Trafalgar House
Town	Brighton
Post code	BN1 4FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08643705
Date of Incorporation	Thu, 8th Aug 2013
Industry	Business and domestic software development
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Graham B.

Position: Director

Appointed: 26 August 2020

JR. C.

Position: Secretary

Appointed: 25 July 2019

Michael B.

Position: Director

Appointed: 02 January 2019

Michael B.

Position: Secretary

Appointed: 02 January 2019

Resigned: 25 July 2019

Ryan H.

Position: Director

Appointed: 02 January 2019

Resigned: 26 August 2020

Reid F.

Position: Director

Appointed: 08 August 2013

Resigned: 31 May 2019

Andrew L.

Position: Secretary

Appointed: 08 August 2013

Resigned: 02 January 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Applied Systems Inc. from Illinois, United States. The abovementioned PSC is classified as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Applied Systems Inc.

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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

Applied Uk Holdings I Limited BRIGHTON

Applied Uk Holdings I Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

JR. C.

Michael B.

Michael B.

Ryan H.

Reid F.

Andrew L.

People with significant control

Company filings

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