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APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Application Solutions (electronics And Vision) Limited. The company was founded 16 years ago and was given the registration number 06437845. The firm's registered office is in BURGESS HILL. You can find them at Unit 2, York Road, Burgess Hill, West Sussex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Company Number:06437845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 2, York Road, Burgess Hill, West Sussex, England, RH15 9TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary14 June 2013Active
Unit 2, York Road, Burgess Hill, England, RH15 9TT

Director03 October 2016Active
Unit 2, York Road, Burgess Hill, England, RH15 9TT

Director12 May 2020Active
The Riverside Centre, Railway Lane, Lewes, United Kingdom, BN7 2AQ

Secretary27 November 2007Active
The Riverside Centre, Railway Lane, Lewes, United Kingdom, BN7 2AQ

Director27 November 2007Active
Unit 2, York Road, Burgess Hill, England, RH15 9TT

Director01 May 2017Active
The Riverside Centre, Railway Lane, Lewes, England, BN7 2AQ

Director01 January 2013Active
The Riverside Centre, Railway Lane, Lewes, England, BN7 2AQ

Director14 October 2015Active
The Riverside Centre, Railway Lane, Lewes, United Kingdom, BN7 2AQ

Director22 May 2008Active
The Riverside Centre, Railway Lane, Lewes, United Kingdom, BN7 2AQ

Director22 May 2008Active
The Riverside Centre, Railway Lane, Lewes, United Kingdom, BN7 2AQ

Director27 November 2007Active

People with Significant Control

Cas Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Waun-Y-Pound Industrial Estate, Ebbw Vale, Blaenau Gwent, Wales, NP23 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-04-08Officers

Change person director company with change date.

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2019-04-08Address

Change registered office address company with date old address new address.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Address

Move registers to sail company with new address.

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2017-10-03Accounts

Accounts with accounts type full.

Download
2017-05-02Officers

Appoint person director company with name date.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download
2016-10-04Officers

Appoint person director company with name date.

Download
2016-03-31Officers

Termination director company with name termination date.

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