This company is commonly known as Application Services Limited. The company was founded 27 years ago and was given the registration number 03312947. The firm's registered office is in FAREHAM. You can find them at 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | APPLICATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03312947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1450, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AF | Secretary | 01 January 2023 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Director | 01 April 2022 | Active |
| 1450, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AF | Director | 01 April 2022 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 05 February 1997 | Active |
| 1450, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7AF | Secretary | 06 September 2013 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Secretary | 09 June 2017 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Secretary | 17 July 2015 | Active |
| 25 Brantwood Gardens, Enfield, EN2 7LY | Secretary | 05 February 1997 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Secretary | 01 May 2022 | Active |
| Westoe Lisvane Road, Llanishen, Cardiff, CF4 5SE | Secretary | 03 March 1997 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Secretary | 01 December 2017 | Active |
| 4th, Floor Queens House, 2 Holly Road, Twickenham, TW1 4EG | Secretary | 01 December 2000 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 06 November 2021 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 05 February 1997 | Active |
| 1450, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7AF | Director | 06 September 2013 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Director | 07 February 2018 | Active |
| 1450, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7AF | Director | 06 September 2013 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Director | 28 October 2019 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AF | Director | 05 September 2013 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Director | 07 February 2018 | Active |
| 35 Shrublands Close, Chigwell, IG7 5EA | Director | 05 February 1997 | Active |
| Westoe Lisvane Road, Llanishen, Cardiff, CF4 5SE | Director | 03 March 1997 | Active |
| 47 Maguire Drive, Frimley, Camberley, GU16 5RY | Director | 01 January 1999 | Active |
| 4th Floor Queens House, 2 Holly Road, Twickenham, TW1 4EG | Director | 03 March 1997 | Active |
| 1450 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AF | Director | 24 March 2015 | Active |
| Matchtech Group (Holdings) Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1450, Parkway, Fareham, England, PO15 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-17 | Other | Legacy. | Download |
| 2023-05-17 | Other | Legacy. | Download |
| 2023-05-02 | Accounts | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-28 | Accounts | Legacy. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Change of name | Certificate change of name company. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-12 | Officers | Appoint corporate secretary company with name date. | Download |
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